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Akarana Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033219646
NZBN
1970354
Company Number
Registered
Company Status
Current address
8 Renall Street
Ponsonby
Auckland 1011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Mar 2012
8 Renall Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 02 Apr 2012

Akarana Trustee Company Limited, a registered company, was incorporated on 30 Jul 2007. 9429033219646 is the number it was issued. The company has been run by 5 directors: Andrew Kent Robertson - an active director whose contract began on 30 Jul 2007,
Luke Arthur Van Den Hurk - an active director whose contract began on 08 Jul 2011,
Caroline Diana Gittos - an active director whose contract began on 01 Nov 2022,
Evan Dickson Boswell Cummins - an inactive director whose contract began on 01 Aug 2007 and was terminated on 11 Oct 2022,
Heather Elizabeth Cummins - an inactive director whose contract began on 01 Aug 2007 and was terminated on 02 Aug 2010.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Renall Street, Freemans Bay, Auckland, 1011 (type: registered, physical).
Akarana Trustee Company Limited had been using Level 1 96 New North Road, Eden Tce, Auckland as their registered address up to 02 Apr 2012.
A single entity controls all company shares (exactly 1000 shares) - Robertson, Andrew Kent - located at 1011, Ponsonby, Auckland.

Addresses

Previous address

Address #1: Level 1 96 New North Road, Eden Tce, Auckland New Zealand

Registered & physical address used from 30 Jul 2007 to 02 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Robertson, Andrew Kent Ponsonby
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cummins, Evan Dickson Boswell Arrowtown

New Zealand
Directors

Andrew Kent Robertson - Director

Appointment date: 30 Jul 2007

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Mar 2010


Luke Arthur Van Den Hurk - Director

Appointment date: 08 Jul 2011

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 08 Jul 2011


Caroline Diana Gittos - Director

Appointment date: 01 Nov 2022

Address: Miramar, Wellington, 6022 New Zealand

Address used since 01 Nov 2022


Evan Dickson Boswell Cummins - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 11 Oct 2022

Address: Arrowtown, 9371 New Zealand

Address used since 02 Mar 2016


Heather Elizabeth Cummins - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 02 Aug 2010

Address: Arrowtown,

Address used since 23 Feb 2009

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