Ancell Family Trustee Company Limited was registered on 15 Jan 2013 and issued an NZBN of 9429030403734. This registered LTD company has been managed by 5 directors: Alison Ann Turner - an active director whose contract began on 14 Aug 2017,
Philip Craig Macey - an active director whose contract began on 02 Oct 2023,
Jed Eden - an active director whose contract began on 02 Oct 2023,
Roderick Ian Gordon - an inactive director whose contract began on 15 Jan 2013 and was terminated on 03 Mar 2023,
Peter Charleton - an inactive director whose contract began on 15 Jan 2013 and was terminated on 25 Jul 2016.
As stated in BizDb's information (updated on 07 May 2024), this company registered 1 address: 78 Miranda Street, Stratford, Stratford, 4332 (types include: physical, registered).
Up until 28 Aug 2019, Ancell Family Trustee Company Limited had been using 78 Miranda Street, Stratford, Stratford as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Ancell Family Trustee Company Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address: 78 Miranda Street, Stratford, Stratford, 4332 New Zealand
Physical & registered address used from 15 Jan 2013 to 28 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
18 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
15 Jan 2013 - 11 May 2023 |
| Individual | Vosseler, Ralph Henry |
Ngaere Stratford 4393 New Zealand |
23 Sep 2016 - 18 Aug 2017 |
| Individual | Charleton, Peter |
Lynmouth New Plymouth 4310 New Zealand |
15 Jan 2013 - 23 Sep 2016 |
| Director | Peter Charleton |
Lynmouth New Plymouth 4310 New Zealand |
15 Jan 2013 - 23 Sep 2016 |
| Individual | Charleton, John William |
Washington Valley Nelson 7010 New Zealand |
23 Sep 2016 - 18 Aug 2017 |
Alison Ann Turner - Director
Appointment date: 14 Aug 2017
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 14 Aug 2017
Philip Craig Macey - Director
Appointment date: 02 Oct 2023
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 02 Oct 2023
Jed Eden - Director
Appointment date: 02 Oct 2023
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 02 Oct 2023
Roderick Ian Gordon - Director (Inactive)
Appointment date: 15 Jan 2013
Termination date: 03 Mar 2023
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Aug 2021
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Aug 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Aug 2017
Address: Stratford, Stratford, 4332 New Zealand
Address used since 15 Jan 2013
Peter Charleton - Director (Inactive)
Appointment date: 15 Jan 2013
Termination date: 25 Jul 2016
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 15 Jan 2013
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