The May Street Trustee Co Limited, a registered company, was started on 14 Aug 2000. 9429037166847 is the NZBN it was issued. This company has been managed by 7 directors: Russell Francis Lellman - an active director whose contract started on 01 Nov 2021,
Dean Carl Wearne - an active director whose contract started on 01 Nov 2021,
Daniel John Vant - an active director whose contract started on 01 Dec 2021,
Gavin Stanbury Goodjohn - an active director whose contract started on 20 May 2022,
Gary Craig Smith - an inactive director whose contract started on 14 Aug 2000 and was terminated on 01 Nov 2021.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
The May Street Trustee Co Limited had been using 35 May Street, Mount Maunganui as their registered address up until 17 Nov 2021.
One entity owns all company shares (exactly 2 shares) - Lellman Wearne Trustees Holding Company Limited - located at 3110, Tauranga, Tauranga.
Previous addresses
Address: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 12 May 2017 to 17 Nov 2021
Address: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 10 May 2013 to 12 May 2017
Address: Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand
Registered & physical address used from 14 Aug 2000 to 10 May 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Lellman Wearne Trustees Holding Company Limited Shareholder NZBN: 9429050752119 |
Tauranga Tauranga 3110 New Zealand |
09 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lellman, Russell Francis |
Rd 6 Tauranga 3176 New Zealand |
09 Nov 2021 - 09 Aug 2022 |
| Individual | Wearne, Dean Carl |
Tauranga Tauranga 3110 New Zealand |
09 Nov 2021 - 09 Aug 2022 |
| Individual | Smith, Gary Craig |
Matua Tauranga 3110 New Zealand |
14 Aug 2000 - 09 Nov 2021 |
| Individual | Gabric, Catherine Mary |
Matua Tauranga 3110 New Zealand |
07 Feb 2013 - 09 Nov 2021 |
| Individual | Dods, Neville John |
Mt Maunganui New Zealand |
14 Aug 2000 - 07 Feb 2013 |
Russell Francis Lellman - Director
Appointment date: 01 Nov 2021
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Nov 2021
Dean Carl Wearne - Director
Appointment date: 01 Nov 2021
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Nov 2021
Daniel John Vant - Director
Appointment date: 01 Dec 2021
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 01 Dec 2021
Gavin Stanbury Goodjohn - Director
Appointment date: 20 May 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 May 2022
Gary Craig Smith - Director (Inactive)
Appointment date: 14 Aug 2000
Termination date: 01 Nov 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 06 Apr 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 14 May 2010
Catherine Mary Gabric - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 01 Nov 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 31 Oct 2011
Neville John Dods - Director (Inactive)
Appointment date: 14 Aug 2000
Termination date: 28 Oct 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 May 2010
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