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Collins Trustees Limited

Type: NZ Limited Company (Ltd)
9429032195613
NZBN
2264506
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 23 Apr 2021

Collins Trustees Limited, a registered company, was registered on 16 Jun 2009. 9429032195613 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Joseph Richard Tristan Dean - an active director whose contract began on 16 Jun 2009,
Scott Dean Travis - an active director whose contract began on 16 Jun 2009,
Philip John Watkins Barlow - an active director whose contract began on 21 May 2012,
Brendon Paul Cutler - an inactive director whose contract began on 27 Jun 2013 and was terminated on 26 May 2020,
Matthew Graeme Bellingham - an inactive director whose contract began on 16 Jun 2009 and was terminated on 21 May 2012.
Updated on 07 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered).
Collins Trustees Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address until 23 Apr 2021.
A total of 168 shares are issued to 3 shareholders (3 groups). The first group consists of 56 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 56 shares (33.33%). Lastly the 3rd share allotment (56 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 29 Jun 2016 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 17 Jul 2013 to 29 Jun 2016

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 13 Jun 2012 to 17 Jul 2013

Address: C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City 0751 New Zealand

Physical & registered address used from 16 Jun 2009 to 13 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 168

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56
Director Watkins Barlow, Philip John Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 56
Individual Dean, Joseph Richard Tristan Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 56
Individual Travis, Scott Dean Manly
Whangaparaoa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bellingham, Matthew Graeme Rd3
Albany 0793

New Zealand
Directors

Joseph Richard Tristan Dean - Director

Appointment date: 16 Jun 2009

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 30 Jun 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 03 Jun 2014


Scott Dean Travis - Director

Appointment date: 16 Jun 2009

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 18 Jun 2010


Philip John Watkins Barlow - Director

Appointment date: 21 May 2012

Address: Northcote, Auckland, 0627 New Zealand

Address used since 21 May 2012


Brendon Paul Cutler - Director (Inactive)

Appointment date: 27 Jun 2013

Termination date: 26 May 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 27 Jun 2013


Matthew Graeme Bellingham - Director (Inactive)

Appointment date: 16 Jun 2009

Termination date: 21 May 2012

Address: Rd3, Albany 0793, New Zealand

Address used since 24 May 2010

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