Nz Communications Trustee Limited, a registered company, was launched on 14 May 2008. 9429032761337 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been managed by 8 directors: Mark John Callander - an active director whose contract started on 20 May 2022,
Aaron Paul Smith - an active director whose contract started on 20 May 2022,
Adrian Jeffrey Dick - an active director whose contract started on 20 May 2022,
Scott M. - an inactive director whose contract started on 12 May 2015 and was terminated on 20 May 2022,
Shona Margaret Stockwell Shao - an inactive director whose contract started on 10 Mar 2022 and was terminated on 20 May 2022.
Last updated on 20 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: Level 2, 136 Fanshawe Street, Auckland Central, Auckland, 1010 (registered address),
Level 2, 136 Fanshawe Street, Auckland Central, Auckland, 1010 (physical address),
Level 2, 136 Fanshawe Street, Auckland Central, Auckland, 1010 (service address),
47 George Street, Grafton, Auckland, 1023 (other address) among others.
Nz Communications Trustee Limited had been using 47 George Street, Newmarket, Auckland as their registered address up to 02 Aug 2021.
A single entity controls all company shares (exactly 100 shares) - Two Degrees Mobile Limited - located at 1010, 136 Fanshawe Street, Auckland.
Previous addresses
Address #1: 47 George Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Mar 2021 to 02 Aug 2021
Address #2: 131 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered address used from 19 Jun 2008 to 01 Mar 2021
Address #3: 131 Khyber Pass Road, Grafton, Auckand, 1023 New Zealand
Physical address used from 19 Jun 2008 to 01 Mar 2021
Address #4: Level 3, 131 Khyber Pass Road, Grafton, Auckland 1023
Physical address used from 14 May 2008 to 19 Jun 2008
Address #5: Level 9, Newcall Tower, 38-44 Khyber Pass Road, Grafton, Auckland
Registered address used from 14 May 2008 to 19 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Two Degrees Mobile Limited Shareholder NZBN: 9429037000745 |
136 Fanshawe Street Auckland 1010 New Zealand |
14 May 2008 - |
Ultimate Holding Company
Mark John Callander - Director
Appointment date: 20 May 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 May 2022
Aaron Paul Smith - Director
Appointment date: 20 May 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 May 2022
Adrian Jeffrey Dick - Director
Appointment date: 20 May 2022
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 May 2022
Scott M. - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 20 May 2022
Address: Kirkland, Washington, 98034 New Zealand
Address used since 12 May 2015
Address: Kirkland, Washington, 98034 United States
Address used since 01 Feb 2019
Shona Margaret Stockwell Shao - Director (Inactive)
Appointment date: 10 Mar 2022
Termination date: 20 May 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Mar 2022
Timothy Raymond Matthews - Director (Inactive)
Appointment date: 03 Jul 2018
Termination date: 10 Mar 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Jul 2018
Helen Julia Roach - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 18 Oct 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 May 2010
Andrew David Scott - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 23 Jan 2015
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 28 Jan 2010
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