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: Graeme Kenneth Atkin - an active director whose contract started on 13 Apr 2005,
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.
Last updated on 07 Apr 2024, 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:
Walker, Raymond Samuel (an individual) located at Mission Bay Auckland 1071,
Atkin, Graeme Kenneth (an individual) located at Okiato, Russell postcode 0272.
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
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Walker, Raymond Samuel |
Mission Bay Auckland 1071 New Zealand |
13 Apr 2005 - |
Individual | Atkin, Graeme Kenneth |
Okiato Russell 0272 New Zealand |
13 Apr 2005 - |
Graeme Kenneth Atkin - Director
Appointment date: 13 Apr 2005
Address: Okiato, Russell, 0272 New Zealand
Address used since 29 Mar 2017
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
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