New Zealand Trustee Services (Stakeholder) Limited, a registered company, was registered on 06 Nov 2008. 9429032492309 is the number it was issued. The company has been supervised by 5 directors: John Grant Mcfetridge - an active director whose contract started on 04 Dec 2015,
Bryan Francis Ivamy - an active director whose contract started on 07 Nov 2018,
Patrick William Mcneil Gamble - an active director whose contract started on 31 Aug 2020,
Jonathan Paul Cron - an inactive director whose contract started on 06 Nov 2008 and was terminated on 07 Nov 2018,
Grant Stuart Kemble - an inactive director whose contract started on 04 Dec 2015 and was terminated on 24 Jun 2017.
Updated on 30 May 2025, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland, 1010 (registered address),
Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland, 1010 (service address),
Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 (physical address).
New Zealand Trustee Services (Stakeholder) Limited had been using Level 8, 191 Queen Street, Auckland Central, Auckland as their registered address up to 20 Mar 2024.
One entity controls all company shares (exactly 100 shares) - Perpetual Guardian Holdings Limited - located at 1010, Auckland.
Previous addresses
Address #1: Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 09 Sep 2020 to 20 Mar 2024
Address #2: Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 31 Jul 2020 to 20 Mar 2024
Address #3: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 09 Jan 2017 to 09 Sep 2020
Address #4: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 09 Jan 2017 to 31 Jul 2020
Address #5: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 20 Sep 2013 to 09 Jan 2017
Address #6: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand
Physical address used from 13 Jul 2011 to 20 Sep 2013
Address #7: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 13 Jul 2011 to 20 Sep 2013
Address #8: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand
Physical & registered address used from 09 Nov 2010 to 13 Jul 2011
Address #9: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 06 Nov 2008 to 09 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Perpetual Guardian Holdings Limited Shareholder NZBN: 9429047659940 |
Auckland 1010 New Zealand |
20 Jan 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 |
Auckland 1010 New Zealand |
14 Dec 2015 - 20 Jan 2022 |
| Entity | Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 |
Auckland 1010 New Zealand |
14 Dec 2015 - 20 Jan 2022 |
| Entity | Virgil Trustee Limited Shareholder NZBN: 9429032770339 Company Number: 2125035 |
06 Nov 2008 - 14 Dec 2015 | |
| Entity | Virgil Trustee Limited Shareholder NZBN: 9429032770339 Company Number: 2125035 |
06 Nov 2008 - 14 Dec 2015 |
Ultimate Holding Company
John Grant Mcfetridge - Director
Appointment date: 04 Dec 2015
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 04 Dec 2015
Bryan Francis Ivamy - Director
Appointment date: 07 Nov 2018
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 18 Jul 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Nov 2018
Patrick William Mcneil Gamble - Director
Appointment date: 31 Aug 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2022
Address: Swanson, Auckland, 0816 New Zealand
Address used since 31 Aug 2020
Jonathan Paul Cron - Director (Inactive)
Appointment date: 06 Nov 2008
Termination date: 07 Nov 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 10 Jul 2012
Grant Stuart Kemble - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 24 Jun 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Dec 2015
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street