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Memorial Trustee Limited

Type: NZ Limited Company (Ltd)
9429033354477
NZBN
1949881
Company Number
Registered
Company Status
Current address
49a Napier Street
Freemans Bay
Auckland 1011
New Zealand
Physical address used since 14 May 2020
24 England Street
Freemans Bay
Auckland 1011
New Zealand
Registered & service address used since 26 Mar 2025

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Holland, James Martin Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ivory, Alan Edward Leonard Freemans Bay
Auckland
Directors

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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