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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | The Anglican Trusts Board |
Parnell Auckland 1052 New Zealand |
20 Jan 2012 - |
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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