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Neumegen & Neumegen Trustees Limited

Type: NZ Limited Company (Ltd)
9429036795093
NZBN
1157914
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 14, 7 City Road
Auckland 1010
New Zealand
Office & delivery address used since 08 Jul 2019
Po Box 68656
Auckland 1141
New Zealand
Postal address used since 08 Jul 2019
Level 3, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Jul 2020

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%).

Addresses

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

Contact info
64 9 9215000
08 Jul 2019 Phone
crolfe@calaw.co.nz
08 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Rolfe, Christopher John Grey Lynn
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Goodwin, Jeremy James Mallaby Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Midlane, Edwin Thomas Campbells Bay
Auckland
Individual Hyams, David Allan Walter Remuera
Auckland
Individual Levy, Geoffrey Phillip Mervyn Ellerslie
Auckland
1050
New Zealand
Directors

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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