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Trustee Company 5495 Limited

Type: NZ Limited Company (Ltd)
9429030529267
NZBN
3987300
Company Number
Registered
Company Status
Current address
Level 14,
109-125 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 27 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 120
Director Evans, John David Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayman, Roger Denis Titahi Bay
Porirua
5022
New Zealand
Director Hayman, Roger Denis Titahi Bay
Porirua
5022
New Zealand
Directors

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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