Eyles-Bennett Corporate Trustee Limited, a registered company, was started on 12 Mar 2004. 9429035484950 is the NZBN it was issued. The company has been run by 4 directors: Sheila Bennett - an active director whose contract began on 15 Sep 2014,
Judith Deirdre Barraclough - an active director whose contract began on 15 Sep 2014,
Sarah Elizabeth Walden - an inactive director whose contract began on 22 Jun 2007 and was terminated on 19 Sep 2014,
Ann Marie Cooper-Smith - an inactive director whose contract began on 12 Mar 2004 and was terminated on 25 Mar 2014.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (category: physical, registered).
Eyles-Bennett Corporate Trustee Limited had been using 61 Frederick Street, Hillsborough, Auckland as their registered address up to 23 Sep 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 61 Frederick Street, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 28 Jul 2014 to 23 Sep 2014
Address: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 24 Aug 2011 to 28 Jul 2014
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 04 Oct 2010 to 24 Aug 2011
Address: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 01 Oct 2009 to 04 Oct 2010
Address: Streetsmart Accountants Limited, Level 4 James & Wells Tower, 56-60 Cawley St, Ellerslie Auckland
Registered & physical address used from 12 Mar 2004 to 01 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Barraclough, Judith Deirdre |
Takapuna Auckland 0622 New Zealand |
14 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Bennett, Sheila |
Hillsborough Auckland 1042 New Zealand |
14 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper-smith, Ann Marie |
Grey Lynn Auckland 1021 New Zealand |
12 Mar 2004 - 18 Jul 2014 |
| Individual | Walden, Sarah Elizabeth |
Mount Roskill Auckland 1041 New Zealand |
16 Jul 2007 - 14 Oct 2014 |
Sheila Bennett - Director
Appointment date: 15 Sep 2014
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 15 Sep 2014
Judith Deirdre Barraclough - Director
Appointment date: 15 Sep 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Sep 2014
Sarah Elizabeth Walden - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 19 Sep 2014
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 18 Jul 2014
Ann Marie Cooper-smith - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 25 Mar 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Nov 2011
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