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Elstree (25) Trust Company Limited

Type: NZ Limited Company (Ltd)
9429034882290
NZBN
1612349
Company Number
Registered
Company Status
Current address
37 Okiato Road
Okiato
Russell 0272
New Zealand
Physical & registered & service address used since 06 Apr 2017
37 Okiato Road
Okiato
Russell 0272
New Zealand
Postal & office & delivery & invoice address used since 25 Sep 2020

Elstree (25) Trust Company Limited, a registered company, was registered on 13 Apr 2005. 9429034882290 is the NZBN it was issued. The company has been supervised by 3 directors: Leanne Michelle Paton - an active director whose contract started on 29 Nov 2023,
Vaughan Charles Atkin - an active director whose contract started on 29 Nov 2023,
Graeme Kenneth Atkin - an inactive director whose contract started on 13 Apr 2005 and was terminated on 12 Mar 2024.
Last updated on 13 May 2025, the BizDb data contains detailed information about 1 address: 37 Okiato Road, Okiato, Russell, 0272 (category: postal, office).
Elstree (25) Trust Company Limited had been using 1/54 Merton Road,, St Johns,, Auckland as their registered address until 06 Apr 2017.
All shares (2 shares exactly) are under control of a single group consisting of 2 entities, namely:
Paton, Leanne Michelle (a director) located at Glen Innes, Auckland postcode 1072,
Atkin, Vaughan Charles (a director) located at Mission Bay, Auckland postcode 1071.

Addresses

Principal place of activity

37 Okiato Road, Okiato, Russell, 0272 New Zealand


Previous addresses

Address #1: 1/54 Merton Road,, St Johns,, Auckland, 1072 New Zealand

Registered & physical address used from 09 Mar 2012 to 06 Apr 2017

Address #2: 25 Elstree Avenue, Glen Innes, Auckland 1072 New Zealand

Registered address used from 23 Feb 2010 to 09 Mar 2012

Address #3: 25 Elstree Avenue, Glen Innes Auckland 1072 New Zealand

Physical address used from 23 Feb 2010 to 09 Mar 2012

Address #4: 25 Elstree Avenue, Glen Innes, Auckland

Registered & physical address used from 13 Apr 2005 to 23 Feb 2010

Contact info
64 274 951953
25 Sep 2020 Phone
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Paton, Leanne Michelle Glen Innes
Auckland
1072
New Zealand
Director Atkin, Vaughan Charles Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Raymond Samuel Mission Bay Auckland 1071

New Zealand
Individual Atkin, Graeme Kenneth Okiato
Russell
0272
New Zealand
Directors

Leanne Michelle Paton - Director

Appointment date: 29 Nov 2023

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 29 Nov 2023


Vaughan Charles Atkin - Director

Appointment date: 29 Nov 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 29 Nov 2023


Graeme Kenneth Atkin - Director (Inactive)

Appointment date: 13 Apr 2005

Termination date: 12 Mar 2024

Address: Okiato, Russell, 0272 New Zealand

Address used since 29 Mar 2017

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