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Anglican Trusts Board Services Limited

Type: NZ Limited Company (Ltd)
9429030836679
NZBN
3695335
Company Number
Registered
Company Status
108557176
GST Number
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
123 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 16 Oct 2013
Po Box 37448
Parnell
Auckland 1151
New Zealand
Postal address used since 12 May 2020
123 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Office address used since 12 May 2020

Anglican Trusts Board Services Limited was launched on 20 Jan 2012 and issued a New Zealand Business Number of 9429030836679. The registered LTD company has been managed by 4 directors: Graham Russell Miller - an active director whose contract began on 20 Jan 2012,
James Earl Douglas - an active director whose contract began on 20 Jan 2012,
Brett William Morley - an active director whose contract began on 30 Apr 2020,
Murray Pierce Williams Ward - an inactive director whose contract began on 20 Jan 2012 and was terminated on 01 Apr 2020.
As stated in BizDb's data (last updated on 04 Apr 2024), this company uses 1 address: Po Box 37448, Parnell, Auckland, 1151 (type: postal, office).
Until 16 Oct 2013, Anglican Trusts Board Services Limited had been using 347 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The Anglican Trusts Board (an other) located at Parnell, Auckland postcode 1052. Anglican Trusts Board Services Limited is categorised as "Business administrative service" (business classification N729110).

Addresses

Principal place of activity

123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand


Previous address

Address #1: 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 Jan 2012 to 16 Oct 2013

Contact info
64 09 5504045
12 May 2020 Phone
poreilly@trustmanagement.co.nz
13 Jun 2023 nzbn-reserved-invoice-email-address-purpose
scoward@trustmanagement.co.nz
12 May 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) The Anglican Trusts Board Parnell
Auckland
1052
New Zealand
Directors

Graham Russell Miller - Director

Appointment date: 20 Jan 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2023

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 20 Jan 2012


James Earl Douglas - Director

Appointment date: 20 Jan 2012

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 01 Jan 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Jan 2012


Brett William Morley - Director

Appointment date: 30 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Apr 2020


Murray Pierce Williams Ward - Director (Inactive)

Appointment date: 20 Jan 2012

Termination date: 01 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jun 2016

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