Trustee 1112-4797 Limited

Trustee 1112-4797 Limited, a registered company, was launched on 06 Dec 2011. 9429030858152 is the number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been managed by 5 directors: William Patrick Hunt - an active director whose contract began on 03 Feb 2023,
Michael Joseph Hawkins - an active director whose contract began on 03 Feb 2023,
Jeanine Katie Mitchell - an active director whose contract began on 03 Feb 2023,
Richard Robert Worker - an inactive director whose contract began on 15 Feb 2016 and was terminated on 07 Feb 2023,
Andrew James Kennedy - an inactive director whose contract began on 06 Dec 2011 and was terminated on 15 Feb 2016.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 3A Alice Avenue, Orewa, Orewa, 0931 (registered address),
3A Alice Avenue, Orewa, Orewa, 0931 (service address),
G2/2 Milner Ave, Silverdale, Auckland, 0932 (physical address).
Trustee 1112-4797 Limited had been using G2/2 Milner Ave, Silverdale, Auckland as their registered address until 14 Feb 2023.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 34 shares (34 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly we have the third share allocation (33 shares 33 per cent) made up of 1 entity.

Previous addresses

Address #1: G2/2 Milner Ave, Silverdale, Auckland, 0932 New Zealand

Registered & service address used from 11 Jun 2021 to 14 Feb 2023

Address #2: 1st Floor 3 Alice Avenue, Orewa, Auckland, 0931 New Zealand

Physical & registered address used from 23 Feb 2016 to 11 Jun 2021

Address #3: Level 4, 128 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 Dec 2013 to 23 Feb 2016

Address #4: Suite 14, 160 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 06 Dec 2011 to 10 Dec 2013

Previous Shareholders

William Patrick Hunt - Director

Appointment date: 03 Feb 2023

Michael Joseph Hawkins - Director

Appointment date: 03 Feb 2023

Jeanine Katie Mitchell - Director

Appointment date: 03 Feb 2023

Richard Robert Worker - Director (Inactive)

Appointment date: 15 Feb 2016

Termination date: 07 Feb 2023

Andrew James Kennedy - Director (Inactive)

Appointment date: 06 Dec 2011

Termination date: 15 Feb 2016