Neumegen & Neumegen Trustees Limited, a registered company, was incorporated on 20 Sep 2001. 9429036795093 is the number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been supervised by 5 directors: Christopher John Rolfe - an active director whose contract began on 20 Sep 2001,
Jeremy James Mallaby Goodwin - an active director whose contract began on 01 Jul 2019,
Geoffrey Phillip Mervyn Levy - an inactive director whose contract began on 20 Sep 2001 and was terminated on 01 Jul 2019,
Edwin Thomas Midlane - an inactive director whose contract began on 20 Sep 2001 and was terminated on 01 May 2009,
David Allan Walter Hyams - an inactive director whose contract began on 20 Sep 2001 and was terminated on 24 Apr 2005.
Last updated on 02 May 2024, our database contains detailed information about 3 addresses the company registered, namely: Level 3, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
Level 3, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 3, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Level 14, 7 City Road, Auckland, 1010 (office address) among others.
Neumegen & Neumegen Trustees Limited had been using Level 14, 7 City Road, Auckland as their registered address up until 07 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Level 14, 7 City Road, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 14, 7 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 16 May 2019 to 07 Jul 2020
Address #2: Office 1, Level 4, Cathedral House,, 48 - 52 Wyndham Street,, Auckland Central, 1010 New Zealand
Registered & physical address used from 28 Jun 2018 to 16 May 2019
Address #3: Level 5, 350 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Jul 2016 to 28 Jun 2018
Address #4: Level 3, 350 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Jun 2013 to 19 Jul 2016
Address #5: C/- Neumegen And Company, Solicitors, 6th Floor, 350 Queen Street, Auckland New Zealand
Physical & registered address used from 20 Sep 2001 to 14 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rolfe, Christopher John |
Grey Lynn Auckland New Zealand |
20 Sep 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Goodwin, Jeremy James Mallaby |
Mount Eden Auckland 1024 New Zealand |
08 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Midlane, Edwin Thomas |
Campbells Bay Auckland |
20 Sep 2001 - 07 Jun 2006 |
Individual | Hyams, David Allan Walter |
Remuera Auckland |
20 Sep 2001 - 06 Jul 2005 |
Individual | Levy, Geoffrey Phillip Mervyn |
Ellerslie Auckland 1050 New Zealand |
20 Sep 2001 - 08 Jul 2019 |
Christopher John Rolfe - Director
Appointment date: 20 Sep 2001
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Mar 2015
Jeremy James Mallaby Goodwin - Director
Appointment date: 01 Jul 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2019
Geoffrey Phillip Mervyn Levy - Director (Inactive)
Appointment date: 20 Sep 2001
Termination date: 01 Jul 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 31 Mar 2015
Edwin Thomas Midlane - Director (Inactive)
Appointment date: 20 Sep 2001
Termination date: 01 May 2009
Address: Campbells Bay, Auckland,
Address used since 20 Sep 2001
David Allan Walter Hyams - Director (Inactive)
Appointment date: 20 Sep 2001
Termination date: 24 Apr 2005
Address: Remuera, Auckland,
Address used since 20 Sep 2001
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