Varghese Trustee Limited, a registered company, was started on 07 May 2009. 9429032267938 is the number it was issued. The company has been run by 3 directors: Anna Choksi - an active director whose contract began on 07 May 2009,
Anna Varghese - an active director whose contract began on 07 May 2009,
Kizhake Allapuzha Varghese Varghese - an inactive director whose contract began on 07 May 2009 and was terminated on 20 Sep 2023.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 67A Ferndale Road, Mount Wellington, Mt Wellington, 1060 (category: registered, service).
Varghese Trustee Limited had been using Level1, 123 Manukau Road, Epsom, Auckland as their registered address up to 11 Oct 2019.
A single entity controls all company shares (exactly 100 shares) - Choksi, Anna - located at 1060, Mount Wellington, Auckland.
Previous addresses
Address #1: Level1, 123 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 15 Dec 2016 to 11 Oct 2019
Address #2: 67a Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 20 Sep 2010 to 15 Dec 2016
Address #3: 3/31 Ascot Ave, Remuera, Auckland New Zealand
Registered & physical address used from 23 Jun 2010 to 20 Sep 2010
Address #4: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland
Registered & physical address used from 07 May 2009 to 23 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Choksi, Anna |
Mount Wellington Auckland 1060 New Zealand |
07 May 2009 - |
Anna Choksi - Director
Appointment date: 07 May 2009
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Dec 2016
Anna Varghese - Director
Appointment date: 07 May 2009
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Oct 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Dec 2016
Kizhake Allapuzha Varghese Varghese - Director (Inactive)
Appointment date: 07 May 2009
Termination date: 20 Sep 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Oct 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Dec 2016
Phaedra Holdings Limited
1/67 Ferndale Road
Qastina Nominees Limited
1/67 Ferndale Road
Auckland Property Trustees Limited
1/67 Ferndale Road
Auckland Property Maintenance Limited
1/67 Ferndale Road
Auckland Property Holdings Limited
1/67 Ferndale Road
Auckland Property Construction Limited
1/67 Ferndale Road