Coates Ave Trustees Company Limited was started on 17 Dec 2009 and issued an NZ business identifier of 9429031722339. This registered LTD company has been managed by 3 directors: John Walter Appleby - an active director whose contract began on 06 Jul 2018,
Kate Amos - an inactive director whose contract began on 22 Mar 2021 and was terminated on 18 May 2021,
Richard Somerville - an inactive director whose contract began on 17 Dec 2009 and was terminated on 10 Aug 2018.
According to our data (updated on 07 Apr 2024), the company registered 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (types include: registered, service).
Until 27 Oct 2015, Coates Ave Trustees Company Limited had been using Level 5, 64 Khyber Pass Rd, Newmarket, Auckland as their physical address.
BizDb identified other names for the company: from 07 Aug 2018 to 07 Aug 2018 they were named Temp Trustees Name Limited, from 06 Jul 2018 to 07 Aug 2018 they were named Coates Ave Trustee Company Limited and from 17 Dec 2009 to 06 Jul 2018 they were named Somerville Hyland Trustee Company Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Ladbrooks Solicitors Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1050.
Previous addresses
Address #1: Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 02 Nov 2011 to 27 Oct 2015
Address #2: 41 Crummer Rd, Ponsonby, Auckland New Zealand
Physical & registered address used from 17 Dec 2009 to 02 Nov 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 |
Ellerslie Auckland 1050 New Zealand |
24 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Somerville, Richard Townsend |
Glen Innes Auckland 1072 New Zealand |
17 Dec 2009 - 24 Jul 2018 |
John Walter Appleby - Director
Appointment date: 06 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2018
Kate Amos - Director (Inactive)
Appointment date: 22 Mar 2021
Termination date: 18 May 2021
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 22 Mar 2021
Richard Somerville - Director (Inactive)
Appointment date: 17 Dec 2009
Termination date: 10 Aug 2018
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 09 Sep 2015
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace