Trustee 704-3289 Limited, a registered company, was incorporated on 24 Jun 2005. 9429034685686 is the number it was issued. The company has been run by 4 directors: Andrew James Kennedy - an active director whose contract started on 23 Jul 2007,
Rico Scott Horsley - an inactive director whose contract started on 24 Jun 2006 and was terminated on 23 Jul 2007,
Michael Peter Hemphill - an inactive director whose contract started on 24 Jun 2006 and was terminated on 23 Jul 2007,
Andrew James Kennedy - an inactive director whose contract started on 24 Jun 2005 and was terminated on 14 Jul 2006.
Updated on 23 May 2025, the BizDb data contains detailed information about 1 address: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Trustee 704-3289 Limited had been using Suite 14, 160 Broadway, Newmarket, Auckland as their physical address up to 13 Dec 2013.
Past names used by the company, as we managed to find at BizDb, included: from 24 Jun 2005 to 31 Jul 2007 they were named Ml Trustees 2312 Limited.
A single 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 07 Aug 2007 to 13 May 2009
Address: Level 11, 8 -10 Whitaker Place, Auckland
Physical & registered address used from 24 Jun 2005 to 07 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Apr 2025
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 |
24 Jun 2005 - 26 Jun 2024 |
Andrew James Kennedy - Director
Appointment date: 23 Jul 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Aug 2016
Rico Scott Horsley - Director (Inactive)
Appointment date: 24 Jun 2006
Termination date: 23 Jul 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: 23 Jul 2007
Address: 8-10 Whitaker Place, Auckland,
Address used since 24 Jun 2006
Andrew James Kennedy - Director (Inactive)
Appointment date: 24 Jun 2005
Termination date: 14 Jul 2006
Address: Mt Roskill, Auckland,
Address used since 24 Jun 2005
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