Neo Trustee Limited was registered on 07 Dec 2005 and issued a New Zealand Business Number of 9429034394885. This registered LTD company has been run by 4 directors: John Andrew Bagnall - an active director whose contract started on 07 Dec 2005,
John Barry Bolland - an active director whose contract started on 07 Dec 2005,
Daniel Geoffrey Bagnall - an active director whose contract started on 18 Sep 2020,
Daniel Geoffrey Bagnall - an inactive director whose contract started on 07 Dec 2005 and was terminated on 27 Feb 2020.
According to BizDb's data (updated on 22 Mar 2024), this company filed 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: registered, service).
Up to 12 Sep 2017, Neo Trustee Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Bagnall, Daniel Geoffrey (an individual) located at Rosedale, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Bagnall, John Andrew - located at Herne Bay, Auckland.
Previous addresses
Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jun 2013 to 12 Sep 2017
Address #2: Level 12, Citigroup Centre, 23 Customs Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Apr 2012 to 05 Jun 2013
Address #3: Level 6, 14 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 07 Dec 2005 to 02 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bagnall, Daniel Geoffrey |
Rosedale Auckland 0632 New Zealand |
07 Dec 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bagnall, John Andrew |
Herne Bay Auckland 1011 New Zealand |
07 Dec 2005 - |
John Andrew Bagnall - Director
Appointment date: 07 Dec 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Dec 2005
John Barry Bolland - Director
Appointment date: 07 Dec 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Mar 2012
Daniel Geoffrey Bagnall - Director
Appointment date: 18 Sep 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Sep 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 18 Sep 2020
Daniel Geoffrey Bagnall - Director (Inactive)
Appointment date: 07 Dec 2005
Termination date: 27 Feb 2020
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Sep 2017
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Nov 2015
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