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Couch Trustee Limited

Type: NZ Limited Company (Ltd)
9429034139875
NZBN
1811094
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
9a Shelly Beach Parade
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 01 May 2020

Couch Trustee Limited, a registered company, was started on 01 May 2006. 9429034139875 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been supervised by 8 directors: Andrew David Couch - an active director whose contract started on 23 May 2019,
Maree Helen Pauling - an active director whose contract started on 19 Sep 2019,
Ian Douglas Waters - an inactive director whose contract started on 18 Nov 2019 and was terminated on 01 Apr 2023,
Joseph Richard Tristan Dean - an inactive director whose contract started on 01 May 2006 and was terminated on 23 May 2019,
Scott Dean Travis - an inactive director whose contract started on 10 Oct 2008 and was terminated on 23 May 2019.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 9A Shelly Beach Parade, Cockle Bay, Auckland, 2014 (category: registered, physical).
Couch Trustee Limited had been using 6 Hobson Heights Road, Lucas Heights, Auckland as their registered address until 01 May 2020.
A total of 168 shares are allocated to 2 shareholders (2 groups). The first group includes 84 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 84 shares (50%).

Addresses

Principal place of activity

9a Shelly Beach Parade, Cockle Bay, Auckland, 2014 New Zealand


Previous addresses

Address: 6 Hobson Heights Road, Lucas Heights, Auckland, 0632 New Zealand

Registered & physical address used from 11 Jun 2019 to 01 May 2020

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 16 May 2017 to 11 Jun 2019

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 28 Apr 2016 to 16 May 2017

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 May 2012 to 28 Apr 2016

Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 29 Apr 2008 to 07 May 2012

Address: C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 01 May 2006 to 29 Apr 2008

Contact info
64 21 443035
Phone
andrewcouch9@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 168

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84
Individual Pauling, Maree Helen Rd 1
Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 84
Director Couch, Andrew David Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waters, Ian Douglas Rd 2
Papakura
2578
New Zealand
Individual Watkins Barlow, Philip John Northcote
Auckland
0627
New Zealand
Individual Travis, Scott Dean Manly
Whangaparaoa
0930
New Zealand
Individual Dean, Joseph Richard Tristan Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Bellingham, Matthew Graeme Rd3
Albany 0793

New Zealand
Directors

Andrew David Couch - Director

Appointment date: 23 May 2019

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 22 Apr 2020

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 23 May 2019


Maree Helen Pauling - Director

Appointment date: 19 Sep 2019

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 19 Sep 2019


Ian Douglas Waters - Director (Inactive)

Appointment date: 18 Nov 2019

Termination date: 01 Apr 2023

Address: Rd 2, Papakura, 2578 New Zealand

Address used since 18 Nov 2019


Joseph Richard Tristan Dean - Director (Inactive)

Appointment date: 01 May 2006

Termination date: 23 May 2019

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 26 Apr 2018

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 01 May 2017


Scott Dean Travis - Director (Inactive)

Appointment date: 10 Oct 2008

Termination date: 23 May 2019

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 27 Apr 2010


Philip John Watkins Barlow - Director (Inactive)

Appointment date: 16 Apr 2012

Termination date: 23 May 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 16 Apr 2012


Brendon Paul Cutler - Director (Inactive)

Appointment date: 14 Apr 2014

Termination date: 23 May 2019

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 14 Apr 2014


Matthew Graeme Bellingham - Director (Inactive)

Appointment date: 01 May 2006

Termination date: 16 Apr 2012

Address: Rd3, Albany 0793,

Address used since 24 May 2010

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