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The Appleton Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032664676
NZBN
2149911
Company Number
Registered
Company Status
Current address
3 Osterley Way
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 18 Jun 2014

The Appleton Trustee Company Limited, a registered company, was registered on 09 Jul 2008. 9429032664676 is the NZ business number it was issued. The company has been managed by 2 directors: Brett Rodney Bramwell Abraham - an active director whose contract started on 09 Jul 2008,
Kathleen Ann Bellamy - an inactive director whose contract started on 09 Jul 2008 and was terminated on 20 Apr 2024.
Updated on 11 May 2024, BizDb's database contains detailed information about 1 address: 3 Osterley Way, Manukau, Auckland, 2104 (types include: registered, physical).
The Appleton Trustee Company Limited had been using Brookfields, Lawyers, Level 2, 3 Osterley Way, Manukau City as their physical address up until 18 Jun 2014.
One entity controls all company shares (exactly 100 shares) - Denham Bramwell Legal Services Limited - located at 2104, Manukau, Auckland.

Addresses

Previous address

Address: Brookfields, Lawyers, Level 2, 3 Osterley Way, Manukau City New Zealand

Physical & registered address used from 09 Jul 2008 to 18 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Denham Bramwell Legal Services Limited
Shareholder NZBN: 9429041198551
Manukau
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bellamy, Kathleen Ann Rd4
Wellsford
Entity Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Entity Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Directors

Brett Rodney Bramwell Abraham - Director

Appointment date: 09 Jul 2008

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Apr 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jul 2008


Kathleen Ann Bellamy - Director (Inactive)

Appointment date: 09 Jul 2008

Termination date: 20 Apr 2024

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 03 Nov 2023

Address: Rd 4, Wellsford, 0974 New Zealand

Address used since 25 Nov 2009