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Neo Trustee Limited

Type: NZ Limited Company (Ltd)
9429034394885
NZBN
1741659
Company Number
Registered
Company Status
Current address
Level 4, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Sep 2017
Level 4
21 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 12 Sep 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Bagnall, Daniel Geoffrey Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bagnall, John Andrew Herne Bay
Auckland
1011
New Zealand
Directors

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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