Associated Trustees Limited, a registered company, was registered on 07 Jun 2000. 9429037257842 is the NZ business number it was issued. The company has been supervised by 13 directors: Martin Victor Richardson - an active director whose contract began on 03 May 2011,
Philip James Mulvey - an active director whose contract began on 11 Oct 2017,
Grant Watson Mccurrach - an active director whose contract began on 15 Nov 2017,
Michelle Malcolm - an active director whose contract began on 15 Nov 2017,
Paul William Moodie - an inactive director whose contract began on 11 Oct 2017 and was terminated on 22 Feb 2019.
Updated on 04 May 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Associated Trustees Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 24 Apr 2019.
A single entity controls all company shares (exactly 100 shares) - Whk Trustee Shareholdings (Auckland) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 24 Apr 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Mar 2014 to 15 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Mar 2012 to 24 Mar 2014
Address #4: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 23 Oct 2008 to 27 Mar 2012
Address #5: 418 Lake Road, Takapuna, Auckland
Physical address used from 08 Jun 2000 to 23 Oct 2008
Address #6: 418 Lake Road, Takapuna, Auckland
Registered address used from 07 Jun 2000 to 23 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 |
Auckland Central Auckland 1010 New Zealand |
29 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Couch, Jeffrey Nicholas |
Takapuna Auckland 0622 New Zealand |
07 Jun 2000 - 29 Sep 2011 |
Ultimate Holding Company
Martin Victor Richardson - Director
Appointment date: 03 May 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 May 2011
Philip James Mulvey - Director
Appointment date: 11 Oct 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Oct 2017
Grant Watson Mccurrach - Director
Appointment date: 15 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2017
Michelle Malcolm - Director
Appointment date: 15 Nov 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 15 Nov 2017
Paul William Moodie - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Oct 2017
Glen David Gernhoefer - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 30 Nov 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Sep 2012
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 30 Nov 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Jun 2016
Amanda Anne Watt - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 30 Nov 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 24 Jun 2016
Kenina Maree Court - Director (Inactive)
Appointment date: 18 Mar 2015
Termination date: 28 Jun 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 18 Mar 2015
Brent John Whatnall - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 27 Feb 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Jul 2011
Jeffrey Nicholas Couch - Director (Inactive)
Appointment date: 07 Jun 2000
Termination date: 01 Sep 2011
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 13 Mar 2010
Graeme Edward Conning - Director (Inactive)
Appointment date: 04 Oct 2004
Termination date: 09 Jun 2011
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 13 Mar 2010
Peter Glenn Nightingale - Director (Inactive)
Appointment date: 10 Feb 2010
Termination date: 03 May 2011
Address: Takapuna, North Shore City,
Address used since 10 Feb 2010
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