Trustee Service No. 52 Limited

Trustee Service No. 52 Limited, a registered company, was registered on 28 Jun 2006. 9429034021217 is the business number it was issued. This company has been supervised by 4 directors: Richard Gavin Bowater - an active director whose contract started on 18 Mar 2021,
Henry Anthony Jansen - an inactive director whose contract started on 26 Apr 2018 and was terminated on 22 Mar 2021,
Rodney Gordon Ewen - an inactive director whose contract started on 26 Apr 2018 and was terminated on 22 Mar 2021,
Stuart Gavin Callender - an inactive director whose contract started on 28 Jun 2006 and was terminated on 26 Apr 2018.
Updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: 4B Twilight Bay, Rd 6, Omaha, 0986 (types include: physical, registered).
Trustee Service No. 52 Limited had been using 62B Puketapu Road, Taradale, Napier as their registered address until 12 Jul 2022.
One entity owns all company shares (exactly 10 shares) - Bowater, Richard Gavin - located at 0986, Rd 6, Omaha.

Previous addresses

Address: 62b Puketapu Road, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 30 Mar 2021 to 12 Jul 2022

Address: Lvl 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Physical & registered address used from 09 Aug 2019 to 30 Mar 2021

Address: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 11 May 2018 to 09 Aug 2019

Address: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 09 May 2013 to 11 May 2018

Address: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 09 May 2013 to 09 Aug 2019

Address: C/-wynyard Wood, Level 1, Colliers House, 52 Highbrook Drive, Auckland, 2161 New Zealand

Registered & physical address used from 18 Jul 2012 to 09 May 2013

Address: C/-wynyard Wood, Level 15, 51-53 Shortland Street, Auckland, 1140 New Zealand

Physical & registered address used from 13 Jul 2011 to 18 Jul 2012

Address: C/-wynyard Wood, Level 15, 51-53 Shortland Street, Auckland New Zealand

Physical & registered address used from 28 Jun 2006 to 13 Jul 2011

Previous Shareholders

Richard Gavin Bowater - Director

Appointment date: 18 Mar 2021

Henry Anthony Jansen - Director (Inactive)

Appointment date: 26 Apr 2018

Termination date: 22 Mar 2021

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 26 Apr 2018

Termination date: 22 Mar 2021

Stuart Gavin Callender - Director (Inactive)

Appointment date: 28 Jun 2006

Termination date: 26 Apr 2018