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Trustee 701-3094 Limited

Type: NZ Limited Company (Ltd)
9429034901328
NZBN
1609277
Company Number
Registered
Company Status
Current address
Level 4, 128 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 13 Dec 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Kennedy, Andrew James Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Prudentia Law Limited
Shareholder NZBN: 9429034040065
Company Number: 1830872
128 Broadway
Newmarket, Auckland
1023
New Zealand
Directors

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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