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Navilluso Trustee Limited

Type: NZ Limited Company (Ltd)
9429033459745
NZBN
1932107
Company Number
Registered
Company Status
Current address
C/0 John Dean Law Office
7/114 Lambton Quay
Wellington
Other address (Address For Share Register) used since 17 Apr 2007
Level 1, 116 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 09 Aug 2021
214 Main Road North
Otaihanga
Paraparaumu 5036
New Zealand
Registered & service address used since 14 Feb 2023

Navilluso Trustee Limited was registered on 17 Apr 2007 and issued a New Zealand Business Number of 9429033459745. The registered LTD company has been managed by 2 directors: Joanne Lee O'sullivan - an active director whose contract began on 17 Apr 2007,
Mark David O'sullivan - an active director whose contract began on 17 Apr 2007.
As stated in the BizDb data (last updated on 01 Apr 2024), this company uses 3 addresses: 214 Main Road North, Otaihanga, Paraparaumu, 5036 (registered address),
214 Main Road North, Otaihanga, Paraparaumu, 5036 (service address),
Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 (registered address),
Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 (physical address) among others.
Up to 09 Aug 2021, Navilluso Trustee Limited had been using Level 2, 116 Lambton Quay, Wellington Central, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
O'sullivan, Mark David (an individual) located at Otaihanga, Paraparaumu postcode 5036.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
O'sullivan, Joanne Lee - located at Otaihanga, Paraparaumu.

Addresses

Previous addresses

Address #1: Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 23 Jul 2019 to 09 Aug 2021

Address #2: 7/114 Lambton Quay, Wellington New Zealand

Physical & registered address used from 17 Apr 2007 to 23 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual O'sullivan, Mark David Otaihanga
Paraparaumu
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'sullivan, Joanne Lee Otaihanga
Paraparaumu
5036
New Zealand
Directors

Joanne Lee O'sullivan - Director

Appointment date: 17 Apr 2007

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 18 Feb 2022

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 24 Aug 2015


Mark David O'sullivan - Director

Appointment date: 17 Apr 2007

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 18 Feb 2022

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 24 Aug 2015

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