Trustee 701-3090 Limited, a registered company, was started on 02 Aug 2005. 9429034617809 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Andrew James Kennedy - an active director whose contract began on 14 Feb 2007,
Rico Scott Horsley - an inactive director whose contract began on 24 Jun 2006 and was terminated on 15 Feb 2007,
Michael Peter Hemphill - an inactive director whose contract began on 24 Jun 2006 and was terminated on 15 Feb 2007,
Andrew James Kennedy - an inactive director whose contract began on 02 Aug 2005 and was terminated on 14 Jul 2006.
Last updated on 29 May 2025, our database contains detailed information about 1 address: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Trustee 701-3090 Limited had been using Suite 14, 160 Broadway, Newmarket, Auckland as their physical address up until 13 Dec 2013.
Former names for this company, as we identified at BizDb, included: from 02 Aug 2005 to 15 Feb 2007 they were called Ml Trustees 2341 Limited.
One entity controls all company shares (exactly 100 shares) - Kennedy, Andrew James - located at 1023, Mount Eden, Auckland.
Previous addresses
Address: Suite 14, 160 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 13 May 2009 to 13 Dec 2013
Address: Level 2, 6 Clayton Street, Newmarket, Auckland
Physical & registered address used from 22 Feb 2007 to 13 May 2009
Address: Level 11, 8 -10 Whitaker Place, Auckland
Physical & registered address used from 02 Aug 2005 to 22 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Kennedy, Andrew James |
Mount Eden Auckland 1024 New Zealand |
26 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 |
128 Broadway Newmarket, Auckland 1023 New Zealand |
15 Feb 2007 - 26 Jun 2024 |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
02 Aug 2005 - 15 Feb 2007 | |
| Individual | Kennedy, Andrew James |
Mt Roskill Auckland |
15 Feb 2007 - 15 Feb 2007 |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
02 Aug 2005 - 15 Feb 2007 |
Andrew James Kennedy - Director
Appointment date: 14 Feb 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Sep 2016
Rico Scott Horsley - Director (Inactive)
Appointment date: 24 Jun 2006
Termination date: 15 Feb 2007
Address: 8-10 Whitaker Place, Auckland,
Address used since 24 Jun 2006
Michael Peter Hemphill - Director (Inactive)
Appointment date: 24 Jun 2006
Termination date: 15 Feb 2007
Address: 8-10 Whitaker Place, Auckland,
Address used since 24 Jun 2006
Andrew James Kennedy - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 14 Jul 2006
Address: Mt Roskill, Auckland,
Address used since 02 Aug 2005
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