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Trustee Services (adl) Limited

Type: NZ Limited Company (Ltd)
9429030994393
NZBN
3501471
Company Number
Registered
Company Status
Current address
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Dec 2020

Trustee Services (Adl) Limited, a registered company, was started on 05 Aug 2011. 9429030994393 is the business number it was issued. This company has been managed by 4 directors: Nicholas Raymond Scott - an active director whose contract began on 05 Aug 2011,
David Gwyn Lewis - an active director whose contract began on 05 Aug 2011,
Timothy John Macavoy - an inactive director whose contract began on 05 Aug 2011 and was terminated on 30 Jan 2020,
Clayton Lloyd Kimpton - an inactive director whose contract began on 05 Aug 2011 and was terminated on 23 Sep 2013.
Updated on 25 May 2025, our data contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical).
Trustee Services (Adl) Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up until 08 Dec 2020.
A single entity owns all company shares (exactly 1 share) - Kensington Swan Holdings Limited - located at 1010, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue.

Addresses

Previous addresses

Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 17 Nov 2011 to 08 Dec 2020

Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 05 Aug 2011 to 08 Dec 2020

Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 05 Aug 2011 to 17 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 15 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Kensington Swan Holdings Limited
Shareholder NZBN: 9429032633146
Level 4
Kpmg Centre, 18 Viaduct Harbour Avenue
1142
New Zealand

Ultimate Holding Company

Kensington Swan Holdings Limited
Name
Ltd
Type
2157824
Ultimate Holding Company Number
NZ
Country of origin
Kensington Swan
Level 4
Kpmg Centre, 18 Viaduct Harbour Avenue New Zealand
Address
Directors

Nicholas Raymond Scott - Director

Appointment date: 05 Aug 2011

Address: Devonport, Auckland, 0624 New Zealand

Address used since 26 Nov 2013


David Gwyn Lewis - Director

Appointment date: 05 Aug 2011

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 30 Nov 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Dec 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Aug 2011


Timothy John Macavoy - Director (Inactive)

Appointment date: 05 Aug 2011

Termination date: 30 Jan 2020

Address: Remuera, Auckland, 5 New Zealand

Address used since 05 Aug 2011


Clayton Lloyd Kimpton - Director (Inactive)

Appointment date: 05 Aug 2011

Termination date: 23 Sep 2013

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 05 Aug 2011

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