A & D Trustee Company Limited was incorporated on 15 Dec 2010 and issued a business number of 9429031272018. This registered LTD company has been run by 4 directors: Brent John Whatnall - an active director whose contract began on 15 Dec 2010,
Christopher Guy Lindsay - an active director whose contract began on 02 Feb 2015,
Glen David Gernhoefer - an inactive director whose contract began on 15 Dec 2010 and was terminated on 27 Feb 2015,
Catriona Maree Knapp - an inactive director whose contract began on 15 Dec 2010 and was terminated on 29 Aug 2011.
As stated in our information (updated on 02 Apr 2024), this company uses 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: physical, registered).
Until 09 Mar 2015, A & D Trustee Company Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical 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:
Mcisaacs Trustees Nominee Limited (an entity) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2014 to 09 Mar 2015
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Feb 2014 to 15 Jul 2014
Address: Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 15 Dec 2010 to 26 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mcisaacs Trustees Nominee Limited Shareholder NZBN: 9429041530207 |
Takapuna Auckland 0622 New Zealand |
27 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 |
15 Dec 2010 - 27 Feb 2015 | |
| Entity | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 |
15 Dec 2010 - 27 Feb 2015 |
Brent John Whatnall - Director
Appointment date: 15 Dec 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 15 Dec 2010
Christopher Guy Lindsay - Director
Appointment date: 02 Feb 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 09 Feb 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Mar 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Feb 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 05 Feb 2016
Glen David Gernhoefer - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 27 Feb 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Sep 2012
Catriona Maree Knapp - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 29 Aug 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Dec 2010
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