Shortcuts

Trustee Company 6560 Limited

Type: NZ Limited Company (Ltd)
9429030436619
NZBN
4119398
Company Number
Registered
Company Status
Current address
Level 14, Kordia House, 109-125 Willis Street
Wellington 6011
New Zealand
Registered & physical address used since 22 Aug 2018

Trustee Company 6560 Limited was incorporated on 26 Nov 2012 and issued a number of 9429030436619. The registered LTD company has been run by 2 directors: Roger Denis Hayman - an active director whose contract started on 26 Nov 2012,
John David Evans - an active director whose contract started on 26 Nov 2012.
According to our database (last updated on 03 Dec 2021), this company uses 1 address: Level 14, Kordia House, 109-125 Willis Street, Wellington, 6011 (type: registered, physical).
Until 22 Aug 2018, Trustee Company 6560 Limited had been using Level 10, Ranchhod Tower, 39 The Terrace, Wellington as their registered address.
A total of 120 shares are allotted to 1 group (2 shareholders in total). In the first group, 120 shares are held by 2 entities, namely:
John Evans (a director) located at Whitby, Porirua postcode 5024,
Roger Hayman (a director) located at Titahi Bay, Porirua postcode 5022.

Addresses

Previous addresses

Address: Level 10, Ranchhod Tower, 39 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 05 Sep 2016 to 22 Aug 2018

Address: Level 10, Greenock House, 39 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 26 Nov 2012 to 05 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 10 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director John David Evans Whitby
Porirua
5024
New Zealand
Director Roger Denis Hayman Titahi Bay
Porirua
5022
New Zealand
Directors

Roger Denis Hayman - Director

Appointment date: 26 Nov 2012

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 26 Nov 2012


John David Evans - Director

Appointment date: 26 Nov 2012

Address: Whitby, Porirua, 5024 New Zealand

Address used since 26 Nov 2012

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace