Shiraz Trustees Limited was launched on 12 Nov 2010 and issued an NZBN of 9429031313209. The registered LTD company has been supervised by 6 directors: Alison Claire Gilbert - an active director whose contract began on 26 Jun 2019,
Deborah Jane Miller - an inactive director whose contract began on 27 Jun 2019 and was terminated on 20 Dec 2022,
Christopher Ogilvy Paterson - an inactive director whose contract began on 27 Jun 2019 and was terminated on 21 Nov 2022,
Howard Paul Johnston - an inactive director whose contract began on 12 Nov 2010 and was terminated on 27 Jun 2019,
Harold Ian Martin Mccombe - an inactive director whose contract began on 12 Nov 2010 and was terminated on 27 Jun 2019.
According to BizDb's information (last updated on 04 Apr 2024), the company registered 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (category: physical, registered).
Until 03 Jan 2014, Shiraz Trustees Limited had been using 19 Victoria Street West, Auckland Central, 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:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. Shiraz Trustees Limited has been categorised as "Trustee service" (business classification K641965).
Previous address
Address: 19 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Nov 2010 to 03 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 |
205 Queen Street Auckland 1010 New Zealand |
12 Nov 2010 - |
Alison Claire Gilbert - Director
Appointment date: 26 Jun 2019
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 26 Jun 2019
Deborah Jane Miller - Director (Inactive)
Appointment date: 27 Jun 2019
Termination date: 20 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2019
Christopher Ogilvy Paterson - Director (Inactive)
Appointment date: 27 Jun 2019
Termination date: 21 Nov 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 27 Jun 2019
Howard Paul Johnston - Director (Inactive)
Appointment date: 12 Nov 2010
Termination date: 27 Jun 2019
Address: Mangawhai, Northland, 0540 New Zealand
Address used since 22 Nov 2016
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 12 Nov 2010
Termination date: 27 Jun 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Nov 2018
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Sep 2014
Deborah Jane Miller - Director (Inactive)
Appointment date: 12 Nov 2010
Termination date: 27 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Nov 2010
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