Trustee 702-3068 Limited was incorporated on 09 Mar 2005 and issued an NZ business identifier of 9429034893401. The registered LTD company has been managed by 4 directors: Andrew James Kennedy - an active director whose contract started on 22 Mar 2007,
Rico Scott Horsley - an inactive director whose contract started on 24 Jun 2006 and was terminated on 22 Mar 2007,
Michael Peter Hemphill - an inactive director whose contract started on 24 Jun 2006 and was terminated on 22 Mar 2007,
Andrew James Kennedy - an inactive director whose contract started on 09 Mar 2005 and was terminated on 14 Jul 2006.
According to our data (last updated on 29 May 2025), this company uses 1 address: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Until 13 Dec 2013, Trustee 702-3068 Limited had been using Suite 14, 160 Broadway, Newmarket, Auckland as their registered address.
BizDb identified previous names for this company: from 09 Mar 2005 to 26 Mar 2007 they were named Ml Trustees 2089 Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kennedy, Andrew James (a director) located at Mount Eden, Auckland postcode 1024.
Previous addresses
Address: Suite 14, 160 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 11 May 2009 to 13 Dec 2013
Address: Level 2, 6 Clayton Street, Newmarket, Auckland
Physical & registered address used from 02 Apr 2007 to 11 May 2009
Address: Level 8, 8 Whitaker Place, Auckland
Physical & registered address used from 09 Mar 2005 to 02 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 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 |
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 |
09 Mar 2005 - 26 Jun 2024 |
Andrew James Kennedy - Director
Appointment date: 22 Mar 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: 22 Mar 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: 22 Mar 2007
Address: 8-10 Whitaker Place, Auckland,
Address used since 24 Jun 2006
Andrew James Kennedy - Director (Inactive)
Appointment date: 09 Mar 2005
Termination date: 14 Jul 2006
Address: Mt Roskill, Auckland,
Address used since 09 Mar 2005
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