Trustee Company 5495 Limited was started on 06 Sep 2012 and issued a New Zealand Business Number of 9429030529267. The registered LTD company has been managed by 2 directors: John David Evans - an active director whose contract started on 06 Sep 2012,
Roger Denis Hayman - an inactive director whose contract started on 06 Sep 2012 and was terminated on 30 Nov 2023.
As stated in our data (last updated on 06 May 2025), the company filed 1 address: Level 14,, 109-125 Willis Street, Wellington, 6011 (category: registered, physical).
Up to 27 Apr 2022, Trustee Company 5495 Limited had been using Level 14, Kordia House, 109-125 Willis Street, Wellington as their physical address.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Evans, John David (a director) located at Whitby, Porirua postcode 5024.
Previous addresses
Address: Level 14, Kordia House, 109-125 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 27 Apr 2018 to 27 Apr 2022
Address: Level 10, Ranchhod Tower, 39 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 18 Jul 2016 to 27 Apr 2018
Address: Level 10, Greenock House, 39 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 06 Sep 2012 to 18 Jul 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Evans, John David |
Whitby Porirua 5024 New Zealand |
06 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hayman, Roger Denis |
Titahi Bay Porirua 5022 New Zealand |
06 Sep 2012 - 15 Nov 2023 |
| Director | Hayman, Roger Denis |
Titahi Bay Porirua 5022 New Zealand |
06 Sep 2012 - 15 Nov 2023 |
John David Evans - Director
Appointment date: 06 Sep 2012
Address: Whitby, Porirua, 5024 New Zealand
Address used since 18 Apr 2018
Address: 102 Lambton Quay, Wellington, 6011 New Zealand
Address used since 06 Sep 2012
Roger Denis Hayman - Director (Inactive)
Appointment date: 06 Sep 2012
Termination date: 30 Nov 2023
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 08 Aug 2022
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 18 Apr 2018
Address: 102 Lambton Quay, Wellington, 6011 New Zealand
Address used since 06 Sep 2012
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