New Trustee Limited was incorporated on 14 Jun 2006 and issued a New Zealand Business Number of 9429034041604. The registered LTD company has been managed by 4 directors: Kim Michael Wilson - an active director whose contract began on 01 Jun 2015,
Brian Mellow - an active director whose contract began on 15 Sep 2020,
Lee David Wilson - an inactive director whose contract began on 01 Jun 2015 and was terminated on 30 Sep 2019,
Norma Eileen Wilson - an inactive director whose contract began on 14 Jun 2006 and was terminated on 01 Apr 2015.
As stated in our data (last updated on 30 Mar 2024), the company registered 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical).
Up to 24 Mar 2021, New Trustee Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Mellow, Brian (an individual) located at Rototuna North, Hamilton postcode 3210,
Wilson, Kim Michael (an individual) located at Leamington, Cambridge postcode 3432.
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 02 Dec 2015 to 24 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 17 Nov 2011 to 02 Dec 2015
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 08 Dec 2010 to 02 Dec 2015
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 08 Dec 2010 to 17 Nov 2011
Address: 189 Collingwood Street, Hamilton New Zealand
Physical & registered address used from 14 Jun 2006 to 08 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mellow, Brian |
Rototuna North Hamilton 3210 New Zealand |
23 Jul 2015 - |
| Individual | Wilson, Kim Michael |
Leamington Cambridge 3432 New Zealand |
23 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Norma Eileen |
Cambridge Cambridge 3434 New Zealand |
14 Jun 2006 - 23 Jul 2015 |
| Individual | Wilson, Lee David |
Rd 3 Taupo 3379 New Zealand |
23 Jul 2015 - 05 Nov 2019 |
Kim Michael Wilson - Director
Appointment date: 01 Jun 2015
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Jun 2015
Brian Mellow - Director
Appointment date: 15 Sep 2020
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 15 Sep 2020
Lee David Wilson - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 30 Sep 2019
Address: Rd 3, Taupo, 3379 New Zealand
Address used since 01 Jun 2015
Norma Eileen Wilson - Director (Inactive)
Appointment date: 14 Jun 2006
Termination date: 01 Apr 2015
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 28 Mar 2012
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