Auburn Trustee Services Limited, a registered company, was registered on 06 Dec 2006. 9429033715889 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been supervised by 3 directors: Mark Anthony Withy - an active director whose contract began on 06 Dec 2006,
Helen Eve Withy - an active director whose contract began on 06 Dec 2006,
Tom Noam Arieli - an active director whose contract began on 01 Oct 2016.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 34A Arney Crescent, Remuera, Auckland, 1050 (types include: registered, physical).
Auburn Trustee Services Limited had been using 25 Gibraltar Crescent, Parnell, Auckland as their registered address until 14 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
60 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 25 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Aug 2021 to 14 Sep 2021
Address: 60 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 16 Sep 2013 to 10 Aug 2021
Address: The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland New Zealand
Physical & registered address used from 06 Dec 2006 to 16 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Withy, Mark Anthony |
Remuera Auckland 1050 New Zealand |
06 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Withy, Helen Eve |
Remuera Auckland 1050 New Zealand |
06 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vulcan Trustee Co Limited Shareholder NZBN: 9429034829202 Company Number: 1621906 |
06 Dec 2006 - 25 Sep 2013 | |
Entity | Tompkins Wake Trustees 2013 Limited Shareholder NZBN: 9429030404670 Company Number: 4172658 |
25 Sep 2013 - 02 Oct 2016 | |
Entity | Vulcan Trustee Co Limited Shareholder NZBN: 9429034829202 Company Number: 1621906 |
06 Dec 2006 - 25 Sep 2013 | |
Entity | Tompkins Wake Trustees 2013 Limited Shareholder NZBN: 9429030404670 Company Number: 4172658 |
25 Sep 2013 - 02 Oct 2016 |
Mark Anthony Withy - Director
Appointment date: 06 Dec 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Sep 2021
Address: Remuera, Auckland 1050, 1050 New Zealand
Address used since 13 May 2008
Helen Eve Withy - Director
Appointment date: 06 Dec 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Sep 2021
Address: Remuera, Auckland 1050, 1050 New Zealand
Address used since 01 May 2007
Tom Noam Arieli - Director
Appointment date: 01 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2016
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