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Orbit Trustees 2012 Limited

Type: NZ Limited Company (Ltd)
9429030815186
NZBN
3711316
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Building C
34 Triton Drive
Albany, Auckland 0632
New Zealand
Registered & physical & service address used since 03 Apr 2018

Orbit Trustees 2012 Limited was registered on 01 Feb 2012 and issued a business number of 9429030815186. This registered LTD company has been managed by 5 directors: Edward Peter Taylor - an active director whose contract started on 01 Apr 2015,
Melinda Meaker - an inactive director whose contract started on 27 Feb 2019 and was terminated on 09 Nov 2023,
Grant Kenneth Johnston - an inactive director whose contract started on 23 Feb 2016 and was terminated on 23 Jun 2020,
Grant Kenneth Johnston - an inactive director whose contract started on 01 Feb 2012 and was terminated on 01 Apr 2015,
David Paul Stacey - an inactive director whose contract started on 01 Feb 2012 and was terminated on 01 Apr 2015.
According to BizDb's information (updated on 06 Apr 2024), this company filed 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (types include: registered, physical).
Until 03 Apr 2018, Orbit Trustees 2012 Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Taylor, Edward Peter (an individual) located at Remuera, Auckland postcode 1050. Orbit Trustees 2012 Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 28 Jun 2017 to 03 Apr 2018

Address: Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 02 Jul 2015 to 28 Jun 2017

Address: Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, 0632 New Zealand

Registered address used from 14 Apr 2015 to 02 Jul 2015

Address: Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bag, 0632 New Zealand

Physical address used from 14 Apr 2015 to 02 Jul 2015

Address: C/- Jmv Chartered Accountant, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 01 Feb 2012 to 14 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Taylor, Edward Peter Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stacey, David Paul Murrays Bay
Auckland
0630
New Zealand
Director Grant Kenneth Johnston Murrays Bay
Auckland
0630
New Zealand
Director David Paul Stacey Murrays Bay
Auckland
0630
New Zealand
Individual Johnston, Grant Kenneth Murrays Bay
Auckland
0630
New Zealand
Directors

Edward Peter Taylor - Director

Appointment date: 01 Apr 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2015


Melinda Meaker - Director (Inactive)

Appointment date: 27 Feb 2019

Termination date: 09 Nov 2023

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 27 Feb 2019


Grant Kenneth Johnston - Director (Inactive)

Appointment date: 23 Feb 2016

Termination date: 23 Jun 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 23 Feb 2016


Grant Kenneth Johnston - Director (Inactive)

Appointment date: 01 Feb 2012

Termination date: 01 Apr 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Feb 2012


David Paul Stacey - Director (Inactive)

Appointment date: 01 Feb 2012

Termination date: 01 Apr 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Feb 2012

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