Trustee 1103-4628 Limited was incorporated on 25 Mar 2011 and issued an NZ business identifier of 9429031165563. The registered LTD company has been managed by 3 directors: A'lanah Jane Harrison - an active director whose contract started on 12 Oct 2023,
Andrew Mark Reeder - an active director whose contract started on 12 Oct 2023,
Andrew James Kennedy - an inactive director whose contract started on 25 Mar 2011 and was terminated on 12 Oct 2023.
As stated in our data (last updated on 21 May 2025), the company uses 1 address: 11 Anzac Street, Takapuna, Auckland, 0622 (category: registered, service).
Up to 10 Dec 2013, Trustee 1103-4628 Limited had been using Suite 14, 160 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Am Trustee Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. Trustee 1103-4628 Limited is classified as "Trustee service" (business classification K641965).
Previous address
Address #1: Suite 14, 160 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 25 Mar 2011 to 10 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Am Trustee Holdings Limited Shareholder NZBN: 9429034346686 |
Takapuna Auckland 0622 New Zealand |
13 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 |
128 Broadway Newmarket, Auckland 1023 New Zealand |
25 Mar 2011 - 13 Oct 2023 |
A'lanah Jane Harrison - Director
Appointment date: 12 Oct 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 Oct 2023
Andrew Mark Reeder - Director
Appointment date: 12 Oct 2023
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 12 Oct 2023
Andrew James Kennedy - Director (Inactive)
Appointment date: 25 Mar 2011
Termination date: 12 Oct 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Aug 2016
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