Trustee 1006-3422 Limited was incorporated on 22 Nov 2005 and issued an NZBN of 9429034419281. The registered LTD company has been managed by 4 directors: Andrew James Kennedy - an active director whose contract began on 24 Jun 2010,
Rico Scott Horsley - an inactive director whose contract began on 29 Nov 2005 and was terminated on 30 Jun 2010,
Michael Peter Hemphill - an inactive director whose contract began on 29 Nov 2005 and was terminated on 24 Jun 2010,
Andrew James Kennedy - an inactive director whose contract began on 22 Nov 2005 and was terminated on 14 Jul 2006.
According to the BizDb information (last updated on 20 Mar 2024), this company uses 2 addresses: Suite 14, 160 Broadway, Newmarket, Auckland, 0140 (office address),
Level 4, 128 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 4, 128 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 4, 128 Broadway, Newmarket, Auckland, 1023 (service address) among others.
Up until 13 Dec 2013, Trustee 1006-3422 Limited had been using Suite 14, 160 Broadway, Newmarket, Auckland as their physical address.
BizDb identified past names for this company: from 22 Nov 2005 to 30 Jun 2010 they were called Ml Trustees 2410 Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Prudentia Law Limited (an entity) located at 128 Broadway, Newmarket, Auckland postcode 1023. Trustee 1006-3422 Limited has been categorised as "Legal service" (ANZSIC M693130).
Principal place of activity
Suite 14, 160 Broadway, Newmarket, Auckland, 0140 New Zealand
Previous addresses
Address #1: Suite 14, 160 Broadway, Newmarket, Auckland, 0140 New Zealand
Physical & registered address used from 07 Jul 2010 to 13 Dec 2013
Address #2: 4/36 Williamson Ave, Ponsonby, Auckland New Zealand
Registered & physical address used from 16 Jun 2008 to 07 Jul 2010
Address #3: Level 11 Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland
Registered & physical address used from 22 Nov 2005 to 16 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Prudentia Law Limited Shareholder NZBN: 9429034040065 |
128 Broadway Newmarket, Auckland 1023 New Zealand |
29 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
22 Nov 2005 - 29 Jun 2010 | |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
22 Nov 2005 - 29 Jun 2010 |
Andrew James Kennedy - Director
Appointment date: 24 Jun 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Aug 2016
Rico Scott Horsley - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 30 Jun 2010
Address: Ponsonby, Auckland,
Address used since 26 May 2008
Michael Peter Hemphill - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 24 Jun 2010
Address: Ponsonby, Auckland,
Address used since 26 May 2008
Andrew James Kennedy - Director (Inactive)
Appointment date: 22 Nov 2005
Termination date: 14 Jul 2006
Address: Mount Roskill, Auckland,
Address used since 22 Nov 2005
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