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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Scott Dean Travis |
Manly Whangaparaoa 0930 New Zealand |
29 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Joseph Richard Tristan Dean |
Tindalls Beach Whangaparaoa 0930 New Zealand |
10 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthew Graeme Bellingham |
Rd 3 Albany 0793 New Zealand |
10 Mar 2006 - 29 May 2012 |
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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