Spanish House Trustees Limited, a registered company, was launched on 24 Sep 2012. 9429030501324 is the NZBN it was issued. The company has been supervised by 4 directors: Geoffrey Peter Cone - an active director whose contract started on 24 Sep 2012,
Claire Judith Cooke - an active director whose contract started on 31 Mar 2022,
Karen Anne Marshall - an inactive director whose contract started on 01 Oct 2013 and was terminated on 01 Apr 2022,
Karen Anne Marshall - an inactive director whose contract started on 24 Sep 2012 and was terminated on 01 Oct 2012.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Spanish House Trustees Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address until 18 Jun 2020.
One entity controls all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Aug 2015 to 18 Jun 2020
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Nov 2014 to 06 Aug 2015
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 Sep 2012 to 04 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
24 Sep 2012 - |
Geoffrey Peter Cone - Director
Appointment date: 24 Sep 2012
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 08 Sep 2015
Claire Judith Cooke - Director
Appointment date: 31 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 31 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Karen Anne Marshall - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 01 Oct 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Sep 2012
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