A Memory Tree Limited, a registered company, was started on 18 Oct 2006. 9429033861302 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Suzan Gayleene Skeet - an active director whose contract began on 18 Oct 2006,
Adrian Kevin Shields - an inactive director whose contract began on 18 Oct 2006 and was terminated on 01 Jun 2010.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 5 addresses this company uses, namely: 37A Grampian Road, St Heliers, Auckland, 1071 (registered address),
37A Grampian Road, St Heliers, Auckland, 1071 (service address),
Flat 5, 167 Portland Road, Remuera, Auckland, 1050 (office address),
5/167 Portland, Parnell, Auckland, 1052 (delivery address) among others.
A Memory Tree Limited had been using 38D St Georges Bay Road, Parnell, Auckland as their registered address until 11 Mar 2022.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 9800 shares (98 per cent).
Other active addresses
Address #4: 5/167 Portland, Parnell, Auckland, 1052 New Zealand
Delivery address used from 05 Apr 2022
Address #5: 37a Grampian Road, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 04 Apr 2023
Principal place of activity
Flat 5, 167 Portland Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 38d St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 11 Mar 2021 to 11 Mar 2022
Address #2: 1 Craighead Street, Highfield, Timaru, 7910 New Zealand
Physical & registered address used from 08 May 2012 to 11 Mar 2021
Address #3: 20 Nelson Terrace, Seaview, Timaru, 7910 New Zealand
Physical & registered address used from 20 Jun 2011 to 08 May 2012
Address #4: 28 Woodchester Avenue, Richmond, Christchurch New Zealand
Physical address used from 18 Oct 2006 to 20 Jun 2011
Address #5: 28 Woodchester Ave, Richmond, Christchurch New Zealand
Registered address used from 18 Oct 2006 to 20 Jun 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Skeet, Suzan Gayleene |
St Heliers Auckland 1071 New Zealand |
18 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 9800 | |||
| Individual | Skeet, Suzan Gayleene |
St Heliers Auckland 1071 New Zealand |
18 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davidson, Robert Andrew |
Highfield Timaru 7910 New Zealand |
29 Jul 2015 - 02 May 2019 |
| Individual | Shields, Adrian Kevin |
Richmond Christchurch |
18 Oct 2006 - 14 Oct 2010 |
| Individual | Stewart, Celia Maree |
Highfield Timaru 7910 New Zealand |
29 Jul 2015 - 02 May 2019 |
Suzan Gayleene Skeet - Director
Appointment date: 18 Oct 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Mar 2021
Address: Highfield, Timaru, 7910 New Zealand
Address used since 01 Dec 2011
Adrian Kevin Shields - Director (Inactive)
Appointment date: 18 Oct 2006
Termination date: 01 Jun 2010
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 18 Oct 2006
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