Trustee 704-3281 Limited was registered on 10 Dec 2004 and issued an NZ business number of 9429035034544. This registered LTD company has been supervised by 4 directors: Andrew James Kennedy - an active director whose contract began on 02 May 2007,
Rico Scott Horsley - an inactive director whose contract began on 24 Jun 2006 and was terminated on 02 May 2007,
Michael Peter Hemphill - an inactive director whose contract began on 24 Jun 2006 and was terminated on 02 May 2007,
Andrew James Kennedy - an inactive director whose contract began on 10 Dec 2004 and was terminated on 14 Jul 2006.
According to BizDb's database (updated on 16 May 2025), the company filed 1 address: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 13 Dec 2013, Trustee 704-3281 Limited had been using Suite 14, 160 Broadway, Newmarket, Auckland as their physical address.
BizDb identified other names for the company: from 10 Dec 2004 to 07 May 2007 they were called Ml Trustees 2100 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 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
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 14 May 2007 to 11 May 2009
Address: Level 11 Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland
Physical & registered address used from 31 May 2005 to 14 May 2007
Address: Level 8, 8-10 Whitaker Place, Auckland
Registered & physical address used from 10 Dec 2004 to 31 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 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 |
10 Dec 2004 - 26 Jun 2024 |
Andrew James Kennedy - Director
Appointment date: 02 May 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Nov 2016
Rico Scott Horsley - Director (Inactive)
Appointment date: 24 Jun 2006
Termination date: 02 May 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: 02 May 2007
Address: 8-10 Whitaker Place, Auckland,
Address used since 24 Jun 2006
Andrew James Kennedy - Director (Inactive)
Appointment date: 10 Dec 2004
Termination date: 14 Jul 2006
Address: Mt Roskill, Auckland,
Address used since 10 Dec 2004
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