New Road Trustees Limited was launched on 12 Oct 2011 and issued a business number of 9429030950764. This registered LTD company has been managed by 2 directors: John Schollum - an active director whose contract started on 14 Feb 2013,
James Burton - an inactive director whose contract started on 12 Oct 2011 and was terminated on 13 Feb 2014.
As stated in BizDb's information (updated on 30 Apr 2024), the company filed 1 address: Level 10, 41 Shortland Street, Auckland Cbd, Auckland, 1143 (category: registered, physical).
Until 18 Dec 2015, New Road Trustees Limited had been using Level 5, 8 Commerce Street, Auckland Cbd, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mainstay Equities Limited (an entity) located at New Lynn, Auckland postcode 0600. New Road Trustees Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: Level 5, 8 Commerce Street, Auckland Cbd, Auckland, 1143 New Zealand
Registered & physical address used from 12 Oct 2011 to 18 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mainstay Equities Limited Shareholder NZBN: 9429031677158 |
New Lynn Auckland 0600 New Zealand |
12 Oct 2011 - |
Ultimate Holding Company
John Schollum - Director
Appointment date: 14 Feb 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 15 Jan 2024
Address: Westmere, Auckland, 1022 New Zealand
Address used since 17 Feb 2022
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 03 Dec 2015
James Burton - Director (Inactive)
Appointment date: 12 Oct 2011
Termination date: 13 Feb 2014
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 12 Oct 2011
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Alchemist Properties Limited
Level 15, 36 Kitchener Street
Bota Limited
Level 8, 120 Albert Street
Castle Capital Gp Limited
Level 3, 18 Shortland Street
Howeco Enterprises Limited
Level 5, 50 Anzac Avenue
Karehana Bay Properties Limited
Level 8, 120 Albert Street
Laneway Properties Limited
11 Edinburgh Street Level 2