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Trustee Corporation (no.2) Limited

Type: NZ Limited Company (Ltd)
9429032728767
NZBN
2135432
Company Number
Registered
Company Status
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service & registered address used since 15 Oct 2015

Trustee Corporation (No.2) Limited, a registered company, was registered on 27 May 2008. 9429032728767 is the NZ business identifier it was issued. The company has been managed by 5 directors: Joon Youl Seo - an active director whose contract started on 27 May 2008,
Gregory Charles Chatfield - an active director whose contract started on 27 May 2008,
Glynis Eleanor Buxton - an inactive director whose contract started on 28 Jun 2012 and was terminated on 30 Jul 2019,
Maurice Leicester Chatfield - an inactive director whose contract started on 27 May 2008 and was terminated on 23 Nov 2018,
Douglas Bruce Ellison - an inactive director whose contract started on 27 May 2008 and was terminated on 24 Jun 2009.
Last updated on 02 Jun 2025, BizDb's database contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Trustee Corporation (No.2) Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their physical address up until 15 Oct 2015.
A total of 20 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (50 per cent).

Addresses

Previous addresses

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Physical & registered address used from 22 Feb 2011 to 15 Oct 2015

Address: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand

Physical & registered address used from 27 May 2008 to 22 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: February

Annual return last filed: 25 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Chatfield, Gregory Charles Kohimarama
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Seo, Joon Youl Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellison, Douglas Bruce Wattle Downs
Manukau City
Individual Buxton, Glynis Eleanor Kingsland
Auckland

New Zealand
Individual Chatfield, Maurice Leicester Greenlane
Auckland

New Zealand
Directors

Joon Youl Seo - Director

Appointment date: 27 May 2008

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Jan 2020

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 24 May 2016


Gregory Charles Chatfield - Director

Appointment date: 27 May 2008

Address: Kohimarama, Auckland, 1050 New Zealand

Address used since 24 May 2016


Glynis Eleanor Buxton - Director (Inactive)

Appointment date: 28 Jun 2012

Termination date: 30 Jul 2019

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 28 Jun 2012


Maurice Leicester Chatfield - Director (Inactive)

Appointment date: 27 May 2008

Termination date: 23 Nov 2018

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 27 May 2008


Douglas Bruce Ellison - Director (Inactive)

Appointment date: 27 May 2008

Termination date: 24 Jun 2009

Address: Wattle Downs, Manukau City,

Address used since 27 May 2008

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