Affinity Trustees Limited was registered on 12 Aug 2009 and issued a number of 9429032030884. This registered LTD company has been run by 3 directors: Wade Steven Glass - an active director whose contract began on 12 Aug 2009,
Jason William Paul Prisk - an inactive director whose contract began on 12 Aug 2009 and was terminated on 31 Mar 2011,
Bryce Graham Moffat - an inactive director whose contract began on 12 Aug 2009 and was terminated on 31 Mar 2011.
According to BizDb's database (updated on 09 Mar 2024), this company registered 1 address: 17 Deverell Place, Northcross, Auckland, 0632 (type: registered, physical).
Up until 24 Jan 2022, Affinity Trustees Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
A total of 900 shares are allocated to 1 group (1 sole shareholder). In the first group, 900 shares are held by 1 entity, namely:
Glass, Wade Steven (an individual) located at Glendowie, Auckland postcode 1071.
Previous addresses
Address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Apr 2015 to 24 Jan 2022
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 22 Dec 2011 to 02 Apr 2015
Address: C/o- Kga Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 May 2011 to 22 Dec 2011
Address: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand
Physical & registered address used from 12 Aug 2009 to 03 May 2011
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 25 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900 | |||
| Individual | Glass, Wade Steven |
Glendowie Auckland 1071 New Zealand |
12 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moffat, Bryce Graham |
R D 3 Whangarei |
12 Aug 2009 - 19 Apr 2011 |
| Individual | Prisk, Jason William Paul |
R D 10 Whangarei |
12 Aug 2009 - 19 Apr 2011 |
Wade Steven Glass - Director
Appointment date: 12 Aug 2009
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Mar 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Mar 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 27 Feb 2019
Jason William Paul Prisk - Director (Inactive)
Appointment date: 12 Aug 2009
Termination date: 31 Mar 2011
Address: R D 10, Whangarei,
Address used since 12 Aug 2009
Bryce Graham Moffat - Director (Inactive)
Appointment date: 12 Aug 2009
Termination date: 31 Mar 2011
Address: R D 3, Whangarei,
Address used since 12 Aug 2009
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