Memorial Trustee Limited, a registered company, was incorporated on 31 May 2007. 9429033354477 is the business number it was issued. This company has been run by 2 directors: Alan Edward Leonard Ivory - an active director whose contract began on 31 May 2007,
James Martin Holland - an active director whose contract began on 31 May 2007.
Last updated on 03 May 2025, the BizDb data contains detailed information about 2 addresses the company registered, namely: 24 England Street, Freemans Bay, Auckland, 1011 (registered address),
24 England Street, Freemans Bay, Auckland, 1011 (service address),
49A Napier Street, Freemans Bay, Auckland, 1011 (physical address).
Memorial Trustee Limited had been using 49A Napier Street, Freemans Bay, Auckland as their service address up until 26 Mar 2025.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).
Previous addresses
Address #1: 49a Napier Street, Freemans Bay, Auckland, 1011 New Zealand
Service address used from 14 May 2020 to 26 Mar 2025
Address #2: 49a Napier Street, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 03 Dec 2019 to 26 Mar 2025
Address #3: 3/10 Rose Road, Grey Lynn, Auckland, 1011 New Zealand
Physical address used from 11 Nov 2015 to 14 May 2020
Address #4: 3/10 Rose Road, Grey Lynn, Auckland, 1011 New Zealand
Registered address used from 11 Nov 2015 to 03 Dec 2019
Address #5: 77 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Physical & registered address used from 09 Nov 2012 to 11 Nov 2015
Address #6: 11/61 High Streetf, Auckland City, Auckland New Zealand
Registered & physical address used from 31 May 2007 to 09 Nov 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 03 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Holland, James Martin |
Freemans Bay Auckland 1011 New Zealand |
31 May 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ivory, Alan Edward Leonard |
Freemans Bay Auckland |
31 May 2007 - |
Alan Edward Leonard Ivory - Director
Appointment date: 31 May 2007
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 31 May 2007
James Martin Holland - Director
Appointment date: 31 May 2007
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 18 Mar 2025
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 May 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 31 Oct 2018
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 01 Nov 2015
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