Shortcuts

Bone Crombie Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429037140533
NZBN
1070614
Company Number
Registered
Company Status
Current address
9 Galatos Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 07 May 2014
Unit 402, 27 Grace Street
Orakei
Auckland 1071
New Zealand
Registered & service address used since 27 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Lockhart, Richard George Simon Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bone, Mark Douglas Glendowie
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Bone, Susan Veronica Glendowie
Auckland
Directors

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

Nearby companies

Oxygen Central Nz Limited
9 Galatos Street

Vadr Media Limited
9 Galatos Street

Maurice & Wall Limited
9-11 Galatos Street

Fabric Merchants Limited
9 Galatos Street

Cornwall Road Limited
9 Galatos Street

Expanding Horizons Consultancy & Coaching Limited
9 Galatos Street