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 27 Mar 2024, the BizDb data contains detailed information about 1 address: 49A Napier Street, Freemans Bay, Auckland, 1011 (types include: physical, service).
Memorial Trustee Limited had been using 3/10 Rose Road, Grey Lynn, Auckland as their physical address up to 14 May 2020.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address #1: 3/10 Rose Road, Grey Lynn, Auckland, 1011 New Zealand
Physical address used from 11 Nov 2015 to 14 May 2020
Address #2: 3/10 Rose Road, Grey Lynn, Auckland, 1011 New Zealand
Registered address used from 11 Nov 2015 to 03 Dec 2019
Address #3: 77 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Physical & registered address used from 09 Nov 2012 to 11 Nov 2015
Address #4: 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: 29 May 2023
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 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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