Advisory Trustees 09 Limited was launched on 13 Jan 2009 and issued an NZ business identifier of 9429032425604. This registered LTD company has been run by 3 directors: Hannah Rose Carter - an active director whose contract started on 01 Apr 2015,
Kylie Maree Haw - an active director whose contract started on 27 Jun 2018,
Michael Chung - an inactive director whose contract started on 13 Jan 2009 and was terminated on 01 Apr 2021.
According to BizDb's data (updated on 20 Mar 2024), this company uses 1 address: Level 6, 276 Lambton Quay, Wellington Central, Wellington, 6011 (types include: registered, physical).
Up to 30 Apr 2015, Advisory Trustees 09 Limited had been using C/-Michael Chung Law Office, Level 6, 276-278 Lambton Quay, Wellington 6011 as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Carter, Hannah Rose (an individual) located at Plimmerton, Porirua postcode 5026.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Haw, Kylie Maree - located at Miramar, Wellington.
Previous address
Address: C/-michael Chung Law Office, Level 6, 276-278 Lambton Quay, Wellington 6011 New Zealand
Registered & physical address used from 13 Jan 2009 to 30 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Carter, Hannah Rose |
Plimmerton Porirua 5026 New Zealand |
09 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Haw, Kylie Maree |
Miramar Wellington 6022 New Zealand |
27 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chung, Michael |
Roseneath Wellington New Zealand |
13 Jan 2009 - 27 Jun 2018 |
Hannah Rose Carter - Director
Appointment date: 01 Apr 2015
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Apr 2015
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 27 Jun 2017
Kylie Maree Haw - Director
Appointment date: 27 Jun 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 27 Jun 2018
Michael Chung - Director (Inactive)
Appointment date: 13 Jan 2009
Termination date: 01 Apr 2021
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 13 Jan 2009
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