Citadel Trustee Company Limited, a registered company, was started on 12 Feb 2008. 9429032911046 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been supervised by 6 directors: Ian Frederick Mayne - an active director whose contract started on 12 Feb 2008,
Paul Francis O'leary - an active director whose contract started on 21 Jun 2021,
Sudha Gulla - an inactive director whose contract started on 26 Jun 2019 and was terminated on 29 Apr 2021,
Kim Patricia Mayne - an inactive director whose contract started on 01 Apr 2011 and was terminated on 26 Jun 2019,
Rosemary Ann Unsworth - an inactive director whose contract started on 12 Feb 2008 and was terminated on 31 Mar 2013.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 40 Ryan Crescent, Greenmeadows, Napier, 4112 (type: registered, physical).
Citadel Trustee Company Limited had been using 26 Lee Road, Taradale, Napier as their registered address until 19 Jul 2022.
A total of 1500 shares are allotted to 2 shareholders (2 groups). The first group consists of 750 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 750 shares (50%).
Principal place of activity
40 Ryan Crescent, Greenmeadows, Napier, 4112 New Zealand
Previous addresses
Address #1: 26 Lee Road, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 05 May 2021 to 19 Jul 2022
Address #2: 1st Floor, Focal House, 1 Clive Square West, Napier New Zealand
Registered & physical address used from 12 Feb 2008 to 05 May 2021
Basic Financial info
Total number of Shares: 1500
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Mayne, Ian Frederick |
Taradale Napier 4112 New Zealand |
12 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Mayne, Kim Patricia |
Taradale Napier 4112 New Zealand |
12 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Unsworth, Rosemary Ann |
Taradale Napier |
12 Feb 2008 - 12 Jul 2013 |
Ian Frederick Mayne - Director
Appointment date: 12 Feb 2008
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 Feb 2020
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 01 Jun 2017
Paul Francis O'leary - Director
Appointment date: 21 Jun 2021
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 21 Jun 2021
Sudha Gulla - Director (Inactive)
Appointment date: 26 Jun 2019
Termination date: 29 Apr 2021
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 26 Jun 2019
Kim Patricia Mayne - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 26 Jun 2019
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 01 Jun 2017
Rosemary Ann Unsworth - Director (Inactive)
Appointment date: 12 Feb 2008
Termination date: 31 Mar 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 12 Feb 2008
Kim Patricia Mayne - Director (Inactive)
Appointment date: 12 Feb 2008
Termination date: 12 May 2009
Address: Napier,
Address used since 12 Feb 2008
1026 Clas Trustees Limited
1026 Victoria Street
1026 Trustees (mehrtens) Limited
1026 Victoria Street
1026 Trustees Four Limited
1026 Victoria Street
1026 Trustees One Limited
1026 Victoria Street
1026 Trustees Three Limited
1026 Victoria Street
1026 Trustees Two Limited
1026 Victoria Street