Bone Crombie Trustee Services Limited, a registered company, was registered on 08 Sep 2000. 9429037140533 is the NZBN it was issued. This company has been managed by 3 directors: Susan Veronica Bone - an active director whose contract began on 08 Sep 2000,
Richard George Simon Lockhart - an active director whose contract began on 08 Sep 2000,
Mark Douglas Bone - an active director whose contract began on 08 Sep 2000.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: Unit 402, 27 Grace Street, Orakei, Auckland, 1071 (registered address),
Unit 402, 27 Grace Street, Orakei, Auckland, 1071 (service address),
9 Galatos Street, Auckland Central, Auckland, 1010 (physical address).
Bone Crombie Trustee Services Limited had been using 9 Galatos Street, Auckland Central, Auckland as their registered address until 27 Nov 2023.
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (33.33 per cent). Lastly we have the 3rd share allotment (1 share 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 9 Galatos Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 07 May 2014 to 27 Nov 2023
Address #2: C/- Richard Lockhart & Associates Ltd, 9-11 Galatos St, Newton, Auckland New Zealand
Physical & registered address used from 26 Oct 2001 to 07 May 2014
Address #3: C/- Richard Lockhart & Associates, Unit B5, St Johns Building, 1 Beresford Street, Auckland
Registered & physical address used from 26 Oct 2001 to 26 Oct 2001
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lockhart, Richard George Simon |
Newmarket Auckland 1023 New Zealand |
08 Sep 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bone, Mark Douglas |
Glendowie Auckland |
08 Sep 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bone, Susan Veronica |
Glendowie Auckland |
08 Sep 2000 - |
Susan Veronica Bone - Director
Appointment date: 08 Sep 2000
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Sep 2000
Richard George Simon Lockhart - Director
Appointment date: 08 Sep 2000
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 02 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2019
Address: Newton, Auckland, New Zealand
Address used since 29 Jun 2015
Mark Douglas Bone - Director
Appointment date: 08 Sep 2000
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Nov 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Sep 2000
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