36 Below Trustees Limited, a registered company, was registered on 13 Feb 2008. 9429032919721 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Justine Beverley Wilmoth - an active director whose contract started on 13 Feb 2008,
Adrian Thomas Smirk - an inactive director whose contract started on 13 Feb 2008 and was terminated on 15 Aug 2012.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: 85 Acacia Road, Lake Okareka, Rotorua, 3076 (postal address),
85 Acacia Road, Lake Okareka, Rotorua, 3076 (office address),
85 Acacia Road, Lake Okareka, Rotorua, 3076 (delivery address),
85 Acacia Road, Lake Okareka, Rotorua, 3076 (registered address) among others.
36 Below Trustees Limited had been using 18 Springfield Road, Western Springs, Auckland as their registered address up to 16 Apr 2018.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50%).
Other active addresses
Address #4: 85 Acacia Road, Lake Okareka, Rotorua, 3076 New Zealand
Postal & office & delivery address used from 25 Feb 2020
Principal place of activity
18 Springfield Road, Western Springs, Auckland, 1022 New Zealand
Previous addresses
Address #1: 18 Springfield Road, Western Springs, Auckland, 1022 New Zealand
Registered & physical address used from 10 Mar 2011 to 16 Apr 2018
Address #2: 3 Masons Ave, Herne Bay, Auckland New Zealand
Physical & registered address used from 13 Feb 2008 to 10 Mar 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wilmoth, Justine Beverley |
Glenholme Rotorua 3010 New Zealand |
13 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilmoth, Ross Alfred |
Western Springs Auckland 1022 New Zealand |
13 Feb 2008 - |
Justine Beverley Wilmoth - Director
Appointment date: 13 Feb 2008
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 01 Apr 2023
Address: Lake Okareka, Rotorua, 3076 New Zealand
Address used since 07 Apr 2018
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 02 Mar 2011
Adrian Thomas Smirk - Director (Inactive)
Appointment date: 13 Feb 2008
Termination date: 15 Aug 2012
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 02 Mar 2011
Hulucat Limited
14b Springfield Road
Opoutere Tree Farm Limited
1/24 Springfield Road
Youth Performance Trust
32 Springfield Road
Max Minx Enterprises Limited
4 Springfield Rd
S & D Property Rentals Limited
12 Bannerman Rd
Wash Technology Limited
30 Bannerman Road