Trustee 701-3094 Limited, a registered company, was registered on 07 Mar 2005. 9429034901328 is the number it was issued. The company has been managed by 4 directors: Andrew James Kennedy - an active director whose contract began on 27 Mar 2007,
Rico Scott Horsley - an inactive director whose contract began on 16 Aug 2005 and was terminated on 27 Mar 2007,
Michael Peter Hemphill - an inactive director whose contract began on 24 Jun 2006 and was terminated on 27 Mar 2007,
Andrew James Kennedy - an inactive director whose contract began on 07 Mar 2005 and was terminated on 14 Jul 2006.
Last updated on 25 May 2025, our data contains detailed information about 1 address: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Trustee 701-3094 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 07 Mar 2005 to 27 Mar 2007 they were named Ml Trustees 2040 Limited.
A single entity controls all company shares (exactly 100 shares) - Kennedy, Andrew James - located at 1023, Mount Eden, Auckland.
Previous addresses
Address: Suite 14, 160 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 11 May 2009 to 13 Dec 2013
Address: Level 2, 6 Clayton Street, Newmarket, Auckland
Physical & registered address used from 03 Apr 2007 to 11 May 2009
Address: Level 8, 8 -10 Whitaker Place, Auckland
Physical & registered address used from 07 Mar 2005 to 03 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 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 |
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 |
07 Mar 2005 - 26 Jun 2024 |
Andrew James Kennedy - Director
Appointment date: 27 Mar 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Aug 2016
Rico Scott Horsley - Director (Inactive)
Appointment date: 16 Aug 2005
Termination date: 27 Mar 2007
Address: Newton, Auckland,
Address used since 16 Aug 2005
Michael Peter Hemphill - Director (Inactive)
Appointment date: 24 Jun 2006
Termination date: 27 Mar 2007
Address: 8-10 Whitaker Place, Auckland,
Address used since 24 Jun 2006
Andrew James Kennedy - Director (Inactive)
Appointment date: 07 Mar 2005
Termination date: 14 Jul 2006
Address: Mt Roskill, Auckland,
Address used since 07 Mar 2005
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