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Nathan Trustees Limited

Type: NZ Limited Company (Ltd)
9429034636220
NZBN
1669283
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Apr 2021

Nathan Trustees Limited was registered on 25 Jul 2005 and issued a New Zealand Business Number of 9429034636220. This registered LTD company has been supervised by 2 directors: Natasha Jayne Davies - an active director whose contract started on 01 Feb 2015,
John Charles Davies - an inactive director whose contract started on 25 Jul 2005 and was terminated on 01 Feb 2015.
As stated in BizDb's data (updated on 11 Mar 2024), this company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Up until 22 Apr 2021, Nathan Trustees Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Latch, Jeffrey Roger (an individual) located at Devonport, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Davies, Natasha Jayne - located at Belmont, Auckland.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Apr 2017 to 22 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 19 Mar 2014 to 03 Apr 2017

Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 18 Apr 2008 to 19 Mar 2014

Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 04 Aug 2005 to 18 Apr 2008

Address: 196 Greenhithe Road, Greenhithe, Auckland

Registered & physical address used from 25 Jul 2005 to 04 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Latch, Jeffrey Roger Devonport
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Director Davies, Natasha Jayne Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, John Charles Greenhithe
Auckland
Directors

Natasha Jayne Davies - Director

Appointment date: 01 Feb 2015

Address: Belmont, Auckland, 0622 New Zealand

Address used since 01 Feb 2015


John Charles Davies - Director (Inactive)

Appointment date: 25 Jul 2005

Termination date: 01 Feb 2015

Address: Quincy, Ma 02169, Usa,

Address used since 01 Jan 2010

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