The Trustees, Executors, and Agency Company Of New Zealand Limited, a registered company, was registered on 12 Apr 1999. 9429037617219 is the number it was issued. The company has been managed by 16 directors: Stuart Mearns Mclaren - an active director whose contract began on 16 Nov 2018,
Keith Thomas John Richards - an active director whose contract began on 24 Jan 2023,
Ryan Elliott Bessemer - an inactive director whose contract began on 22 May 2018 and was terminated on 24 Jan 2023,
Elaine Lois Mosley - an inactive director whose contract began on 05 Feb 2018 and was terminated on 03 Dec 2018,
Robert Paul Russell - an inactive director whose contract began on 14 Jan 2015 and was terminated on 22 May 2018.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 7 addresses this company registered, namely: Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 (registered address),
Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 (service address),
Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 (delivery address),
Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 (office address) among others.
The Trustees, Executors, and Agency Company Of New Zealand Limited had been using Level 6, 10 Customhouse Quay, Wellington as their registered address up to 23 Feb 2021.
More names for this company, as we established at BizDb, included: from 12 Apr 1999 to 01 May 2002 they were called Tower Trust Limited.
A single entity owns all company shares (exactly 100 shares) - Trustees Executors Limited - located at 6011, 42-52 Willis Street, Wellington.
Other active addresses
Address #4: Level 5, 70 Boulcott Street, Wellington, 6011 New Zealand
Office address used from 03 Sep 2021
Address #5: Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 New Zealand
Delivery address used from 17 Jun 2022
Address #6: Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 New Zealand
Delivery & office address used from 27 Jun 2023
Address #7: Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 New Zealand
Registered & service address used from 05 Jul 2023
Principal place of activity
Level 5, 70 Boulcott Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 6, 10 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 25 Feb 2020 to 23 Feb 2021
Address #2: Level 6, 10 Customhouse Quay, Wellington, 6011 New Zealand
Physical address used from 25 Feb 2020 to 18 Jun 2021
Address #3: Level 5, 10 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 18 Dec 2007 to 25 Feb 2020
Address #4: Level 1, 50-64 Customhouse Quay, Wellington
Physical & registered address used from 28 Aug 2003 to 18 Dec 2007
Address #5: 1st Floor, 50-64 Customhouse Quay, Wellington
Registered address used from 16 Jun 2003 to 28 Aug 2003
Address #6: 1st Floor, 50-64 Customhouse Quay, Welllington
Physical address used from 16 Jun 2003 to 28 Aug 2003
Address #7: Phillips Fox, Lawyers, Level 7, 50-64 Customhouse Quay, Wellington
Registered address used from 12 Apr 2000 to 16 Jun 2003
Address #8: Phillips Fox, Lawyers, Level 7, 50-64 Customhouse Quay, Wellington
Physical address used from 12 Apr 1999 to 16 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Trustees Executors Limited Shareholder NZBN: 9429040324098 |
42-52 Willis Street Wellington 6011 New Zealand |
12 Apr 1999 - |
Ultimate Holding Company
Stuart Mearns Mclaren - Director
Appointment date: 16 Nov 2018
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 16 Nov 2018
Keith Thomas John Richards - Director
Appointment date: 24 Jan 2023
Address: 1162 St Prex, 1162 Switzerland
Address used since 24 Jan 2023
Ryan Elliott Bessemer - Director (Inactive)
Appointment date: 22 May 2018
Termination date: 24 Jan 2023
Address: Malvern, Victoria, 3144 Australia
Address used since 22 May 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 02 Dec 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Nov 2019
Elaine Lois Mosley - Director (Inactive)
Appointment date: 05 Feb 2018
Termination date: 03 Dec 2018
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 05 Feb 2018
Robert Paul Russell - Director (Inactive)
Appointment date: 14 Jan 2015
Termination date: 22 May 2018
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 14 Jan 2015
Stuart Mearns Mclaren - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 30 Jun 2016
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 12 Feb 2015
Thomas Joseph Hoey - Director (Inactive)
Appointment date: 10 Jun 2009
Termination date: 24 Dec 2015
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 10 Jun 2009
Clynton Neil Hardy - Director (Inactive)
Appointment date: 30 Sep 2006
Termination date: 27 Feb 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 30 Sep 2006
Yogesh Mody - Director (Inactive)
Appointment date: 04 Nov 2005
Termination date: 30 Jan 2015
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 04 Nov 2005
Eva Quarrie - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 10 Jun 2009
Address: Hataitai, Wellington,
Address used since 06 Dec 2007
Claudio Sandro Oberto - Director (Inactive)
Appointment date: 09 Apr 2004
Termination date: 06 Dec 2007
Address: Silverstream, Upper Hutt,
Address used since 07 Nov 2007
Eva Lottermoser - Director (Inactive)
Appointment date: 16 Jan 2004
Termination date: 30 Sep 2006
Address: Hataitai, Wellington,
Address used since 08 Dec 2004
Glenn Alexander Clark - Director (Inactive)
Appointment date: 09 Jun 2003
Termination date: 04 Nov 2005
Address: Heretaunga, Upper Hutt,
Address used since 21 Jun 2004
Michael Kevin O'driscoll - Director (Inactive)
Appointment date: 09 Jun 2003
Termination date: 09 Apr 2004
Address: Upper Hutt,
Address used since 09 Jun 2003
John Foote - Director (Inactive)
Appointment date: 09 Jun 2003
Termination date: 16 Jan 2004
Address: Khandallah, Wellington,
Address used since 09 Jun 2003
Brian Arthur Bray - Director (Inactive)
Appointment date: 12 Apr 1999
Termination date: 09 Jun 2003
Address: Lower Hutt,
Address used since 12 Apr 1999
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