Neptune Trustees 2008 Limited, a registered company, was started on 12 Jun 2008. 9429032709513 is the business number it was issued. This company has been managed by 3 directors: Ian Charles Schmidt - an active director whose contract began on 12 Jun 2008,
Nita Kathryn Schmidt - an active director whose contract began on 12 Jun 2008,
Jennifer Ann Schmidt - an active director whose contract began on 02 Nov 2015.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 20 Terawhiti Terrace, Karori, Wellington, 6012 (category: registered, physical).
Neptune Trustees 2008 Limited had been using 1/34 Hawkestone Street, Thorndon, Wellington as their registered address up until 27 May 2019.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 40 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%). Finally there is the third share allotment (40 shares 40%) made up of 1 entity.
Principal place of activity
20 Terawhiti Terrace, Karori, Wellington, 6012 New Zealand
Previous addresses
Address: 1/34 Hawkestone Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 31 May 2017 to 27 May 2019
Address: 10 Waikareao Way, Brookfield, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Jun 2008 to 31 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Schmidt, Nita Kathryn |
Safety Bay Perth 6169 Australia |
12 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Schmidt, Paul Jonathon |
Brookfield Tauranga New Zealand |
12 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Schmidt, Ian Charles |
Safety Bay Perth 6169 Australia |
12 Jun 2008 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Schmidt, Jennifer Ann |
Karori Wellington 6021 New Zealand |
12 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schmidt, Kelly Marie |
Brookfield Tauranga New Zealand |
12 Jun 2008 - 19 May 2019 |
Ian Charles Schmidt - Director
Appointment date: 12 Jun 2008
Address: Safety Bay, Perth Wa, 6169 Australia
Address used since 07 May 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 23 May 2017
Nita Kathryn Schmidt - Director
Appointment date: 12 Jun 2008
Address: Safety Bay, Perth Wa, 6169 Australia
Address used since 07 May 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 23 May 2017
Jennifer Ann Schmidt - Director
Appointment date: 02 Nov 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 07 May 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 02 Nov 2015
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