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Spanish House Trustees Limited

Type: NZ Limited Company (Ltd)
9429030501324
NZBN
4029178
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand
Directors

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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