Trustee 1105-4679 Limited, a registered company, was registered on 03 May 2005. 9429034786208 is the NZ business number it was issued. This company has been managed by 4 directors: Andrew James Kennedy - an active director whose contract started on 20 May 2011,
Michael Peter Hemphill - an inactive director whose contract started on 24 Jun 2006 and was terminated on 20 May 2011,
Rico Scott Horsley - an inactive director whose contract started on 24 Jun 2006 and was terminated on 20 May 2011,
Andrew James Kennedy - an inactive director whose contract started on 03 May 2005 and was terminated on 14 Jul 2006.
Last updated on 26 May 2025, the BizDb database contains detailed information about 1 address: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Trustee 1105-4679 Limited had been using Suite 14, 160 Broadway, Newmarket, Auckland as their physical address up until 13 Dec 2013.
Old names for the company, as we found at BizDb, included: from 03 May 2005 to 20 May 2011 they were called Ml Trustees 2246 Limited.
One entity owns all company shares (exactly 100 shares) - Kennedy, Andrew James - located at 1023, Mount Eden, Auckland.
Previous addresses
Address: Suite 14, 160 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 30 May 2011 to 13 Dec 2013
Address: 4/36 Williamson Avenue, Ponsonby, Auckland New Zealand
Registered & physical address used from 15 May 2009 to 30 May 2011
Address: Level 11, 8 -10 Whitaker Place, Auckland
Physical & registered address used from 03 May 2005 to 15 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 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 |
25 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 |
20 May 2011 - 25 Jun 2024 |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
03 May 2005 - 20 May 2011 | |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
03 May 2005 - 20 May 2011 |
Andrew James Kennedy - Director
Appointment date: 20 May 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Jun 2016
Michael Peter Hemphill - Director (Inactive)
Appointment date: 24 Jun 2006
Termination date: 20 May 2011
Address: Ponsonby, Auckland,
Address used since 26 May 2008
Rico Scott Horsley - Director (Inactive)
Appointment date: 24 Jun 2006
Termination date: 20 May 2011
Address: Ponsonby, Auckland,
Address used since 26 May 2008
Andrew James Kennedy - Director (Inactive)
Appointment date: 03 May 2005
Termination date: 14 Jul 2006
Address: Mt Roskill, Auckland,
Address used since 03 May 2005
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