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Klitscher Trustee Limited

Type: NZ Limited Company (Ltd)
9429034251645
NZBN
1783435
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical address used since 23 Apr 2021

Klitscher Trustee Limited was launched on 10 Mar 2006 and issued a business number of 9429034251645. This registered LTD company has been supervised by 5 directors: Joseph Richard Tristan Dean - an active director whose contract started on 10 Mar 2006,
Scott Dean Travis - an active director whose contract started on 10 Oct 2008,
Philip John Watkins Barlow - an active director whose contract started on 14 May 2012,
Brendon Paul Cutler - an inactive director whose contract started on 05 May 2014 and was terminated on 26 May 2020,
Matthew Graeme Bellingham - an inactive director whose contract started on 10 Mar 2006 and was terminated on 14 May 2012.
According to BizDb's information (updated on 21 Mar 2022), this company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Until 23 Apr 2021, Klitscher Trustee Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Scott Travis (a director) located at Manly, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Joseph Dean - located at Tindalls Beach, Whangaparaoa.

Addresses

Previous addresses

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

Registered & physical address used from 30 May 2017 to 23 Apr 2021

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

Physical & registered address used from 24 May 2013 to 30 May 2017

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

Registered & physical address used from 07 Jun 2012 to 24 May 2013

Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

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

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

Physical & registered address used from 10 Mar 2006 to 29 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Scott Dean Travis Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Joseph Richard Tristan Dean Tindalls Beach
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthew Graeme Bellingham Rd 3
Albany
0793
New Zealand
Directors

Joseph Richard Tristan Dean - Director

Appointment date: 10 Mar 2006

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 15 May 2018

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 01 May 2017


Scott Dean Travis - Director

Appointment date: 10 Oct 2008

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 11 May 2010


Philip John Watkins Barlow - Director

Appointment date: 14 May 2012

Address: Northcote, Auckland, 0627 New Zealand

Address used since 14 May 2012


Brendon Paul Cutler - Director (Inactive)

Appointment date: 05 May 2014

Termination date: 26 May 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 05 May 2014


Matthew Graeme Bellingham - Director (Inactive)

Appointment date: 10 Mar 2006

Termination date: 14 May 2012

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 May 2011

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