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Adam Thomson Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032908565
NZBN
2094199
Company Number
Registered
Company Status
Current address
Level 4, 3 Osterley Way
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 18 Sep 2017

Adam Thomson Trustee Company Limited, a registered company, was registered on 14 Feb 2008. 9429032908565 is the number it was issued. The company has been managed by 2 directors: Brett Rodney Bramwell Abraham - an active director whose contract began on 14 Feb 2008,
John Alexander Delugar - an inactive director whose contract began on 14 Feb 2008 and was terminated on 13 Feb 2017.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 3 Osterley Way, Manukau, Auckland, 2104 (category: registered, physical).
Adam Thomson Trustee Company Limited had been using Level 2, 3 Osterley Way, Manukau, Auckland as their registered address up until 18 Sep 2017.
One entity controls all company shares (exactly 100 shares) - Denham Bramwell Legal Services Limited - located at 2104, Manukau, Auckland.

Addresses

Previous addresses

Address: Level 2, 3 Osterley Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 17 Jun 2014 to 18 Sep 2017

Address: C/o Brookfields, Level 2, 3 Osterley Way, Manukau City New Zealand

Registered & physical address used from 14 Feb 2008 to 17 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 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
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: 14 Feb 2008

Address: Auckland, 1050 New Zealand

Address used since 07 Oct 2015


John Alexander Delugar - Director (Inactive)

Appointment date: 14 Feb 2008

Termination date: 13 Feb 2017

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 28 Sep 2009

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