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Squire Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429035280521
NZBN
1535362
Company Number
Registered
Company Status
Current address
99 Park Terrace
Waikuku Beach 7473
New Zealand
Physical & service address used since 11 Aug 2022
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 11 Aug 2022
1/66 Glenmall Place
Glen Eden
Auckland 0602 0641
New Zealand
Registered address used since 08 Aug 2023

Squire Corporate Trustee Limited, a registered company, was incorporated on 20 Jul 2004. 9429035280521 is the number it was issued. The company has been managed by 6 directors: Maryanne Lucy Rossiter Bennett - an active director whose contract started on 26 Mar 2023,
Julie Elizabeth Blyth - an active director whose contract started on 26 Mar 2023,
Sonya Marie Bloomfield - an inactive director whose contract started on 05 Oct 2020 and was terminated on 26 Mar 2023,
Colin Bruce Emson - an inactive director whose contract started on 21 Feb 2022 and was terminated on 26 Mar 2023,
Ann Marie Cooper-Smith - an inactive director whose contract started on 20 Jul 2004 and was terminated on 23 Feb 2022.
Updated on 23 Apr 2024, our data contains detailed information about 3 addresses this company uses, specifically: 1/66 Glenmall Place, Glen Eden, Auckland 0602, 0641 (registered address),
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (registered address),
99 Park Terrace, Waikuku Beach, 7473 (physical address),
99 Park Terrace, Waikuku Beach, 7473 (service address) among others.
Squire Corporate Trustee Limited had been using 2A Pacific Rise, Mount Wellington, Auckland as their registered address up to 11 Aug 2022.
One entity controls all company shares (exactly 100 shares) - Milne, Denis James - located at 0641, Waikuku Beach.

Addresses

Previous addresses

Address #1: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 11 May 2017 to 11 Aug 2022

Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 23 Aug 2011 to 11 May 2017

Address #3: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 04 Mar 2011 to 23 Aug 2011

Address #4: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand

Registered & physical address used from 04 Mar 2010 to 04 Mar 2011

Address #5: Streetsmart Accountant Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland

Physical & registered address used from 20 Jul 2004 to 04 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Milne, Denis James Waikuku Beach
7473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper-smith, Ann Marie Mount Wellington
Auckland
1060
New Zealand
Directors

Maryanne Lucy Rossiter Bennett - Director

Appointment date: 26 Mar 2023

Address: Oakura, Oakura, 4314 New Zealand

Address used since 26 Mar 2023


Julie Elizabeth Blyth - Director

Appointment date: 26 Mar 2023

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 26 Mar 2023


Sonya Marie Bloomfield - Director (Inactive)

Appointment date: 05 Oct 2020

Termination date: 26 Mar 2023

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 05 Oct 2020


Colin Bruce Emson - Director (Inactive)

Appointment date: 21 Feb 2022

Termination date: 26 Mar 2023

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 21 Feb 2022


Ann Marie Cooper-smith - Director (Inactive)

Appointment date: 20 Jul 2004

Termination date: 23 Feb 2022

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 25 Jan 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Nov 2011


James Alexander Blair Pirrit - Director (Inactive)

Appointment date: 06 Oct 2020

Termination date: 23 Feb 2022

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 06 Oct 2020

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