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Zephyr Trustees 2011 Limited

Type: NZ Limited Company (Ltd)
9429031117418
NZBN
3373751
Company Number
Registered
Company Status
Current address
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Jun 2019
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 10 Mar 2023

Zephyr Trustees 2011 Limited was registered on 27 Apr 2011 and issued an NZ business number of 9429031117418. The registered LTD company has been run by 5 directors: Merryn Anne O'malley - an active director whose contract started on 28 Feb 2023,
Joanne Mcmaster-Finch - an active director whose contract started on 28 Feb 2023,
Bushi Lu - an active director whose contract started on 28 Feb 2023,
Adam Brent Coleman - an active director whose contract started on 28 Feb 2023,
John Alexander Lowther - an inactive director whose contract started on 27 Apr 2011 and was terminated on 28 Feb 2023.
As stated in BizDb's database (last updated on 31 Mar 2024), this company registered 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Until 20 Jun 2019, Zephyr Trustees 2011 Limited had been using Level 10, The Dorchester Build, 34 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Oakway Trustee Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.

Addresses

Previous address

Address #1: Level 10, The Dorchester Build, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Apr 2011 to 20 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Oakway Trustee Holdings Limited
Shareholder NZBN: 9429048394321
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowther, John Alexander Half Moon Bay
Auckland
2012
New Zealand
Directors

Merryn Anne O'malley - Director

Appointment date: 28 Feb 2023

Address: Rd 6, Prebbleton, 7676 New Zealand

Address used since 28 Feb 2023


Joanne Mcmaster-finch - Director

Appointment date: 28 Feb 2023

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 28 Feb 2023


Bushi Lu - Director

Appointment date: 28 Feb 2023

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 28 Feb 2023


Adam Brent Coleman - Director

Appointment date: 28 Feb 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 28 Feb 2023


John Alexander Lowther - Director (Inactive)

Appointment date: 27 Apr 2011

Termination date: 28 Feb 2023

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 27 Apr 2016

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