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Trustee 704-3289 Limited

Type: NZ Limited Company (Ltd)
9429034685686
NZBN
1653521
Company Number
Registered
Company Status
Current address
Level 4, 128 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 13 Dec 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Kennedy, Andrew James Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Prudentia Law Limited
Shareholder NZBN: 9429034040065
Company Number: 1830872
128 Broadway
Newmarket, Auckland
1023
New Zealand
Directors

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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