A&C Drummond Trustees Limited, a registered company, was launched on 17 Mar 2004. 9429035486404 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been managed by 6 directors: Andrew James Drummond - an active director whose contract started on 15 Aug 2017,
Cherie Ann Drummond - an active director whose contract started on 15 Aug 2017,
Mark Donald Withers - an inactive director whose contract started on 17 Mar 2004 and was terminated on 15 Aug 2017,
Stephen Kwok Wai Tsang - an inactive director whose contract started on 17 Mar 2004 and was terminated on 15 Aug 2017,
Carole Susan Pedder - an inactive director whose contract started on 09 Nov 2016 and was terminated on 15 Aug 2017.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 101 Castor Bay Road, Castor Bay, Auckland, 0620 (type: physical, registered).
A&C Drummond Trustees Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 31 Aug 2017.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (50 per cent).
Principal place of activity
101 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand
Previous address
Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 17 Mar 2004 to 31 Aug 2017
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Drummond, Andrew James |
Castor Bay Auckland 0620 New Zealand |
22 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Drummond, Cherie Ann |
Castor Bay Auckland 0620 New Zealand |
22 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ashford, Nickolas Paul |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2016 - 22 Aug 2017 |
| Individual | Withers, Mark Donald |
Auckland Central Auckland 1010 New Zealand |
17 Mar 2004 - 22 Aug 2017 |
| Individual | Pedder, Carole Susan |
Devonport Auckland 0624 New Zealand |
15 Dec 2016 - 22 Aug 2017 |
| Director | Carole Susan Pedder |
Devonport Auckland 0624 New Zealand |
15 Dec 2016 - 22 Aug 2017 |
| Director | Nickolas Paul Ashford |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2016 - 22 Aug 2017 |
| Individual | Tsang, Stephen Kwok Wai |
Eastern Beach Auckland 2012 New Zealand |
17 Mar 2004 - 22 Aug 2017 |
Andrew James Drummond - Director
Appointment date: 15 Aug 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 15 Aug 2017
Cherie Ann Drummond - Director
Appointment date: 15 Aug 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 15 Aug 2017
Mark Donald Withers - Director (Inactive)
Appointment date: 17 Mar 2004
Termination date: 15 Aug 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Nov 2016
Stephen Kwok Wai Tsang - Director (Inactive)
Appointment date: 17 Mar 2004
Termination date: 15 Aug 2017
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 18 Aug 2015
Carole Susan Pedder - Director (Inactive)
Appointment date: 09 Nov 2016
Termination date: 15 Aug 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Nov 2016
Nickolas Paul Ashford - Director (Inactive)
Appointment date: 09 Nov 2016
Termination date: 15 Aug 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Nov 2016
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