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Corporate Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429038283925
NZBN
816422
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Lvl 15, Swanson House, 12-26 Swanson Street
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Feb 2018
701/9 Hopetoun Street
Freemans Bay
Auckland 1011
New Zealand
Registered & service address used since 14 Feb 2023

Corporate Trustee Services Limited was registered on 28 Jun 1996 and issued an NZ business number of 9429038283925. The registered LTD company has been supervised by 2 directors: Anthony John Mccullagh - an active director whose contract started on 28 Jun 1996,
Michael John Moore - an inactive director whose contract started on 28 Jun 1996 and was terminated on 20 Feb 1997.
As stated in BizDb's database (last updated on 30 Mar 2024), this company registered 1 address: 701/9 Hopetoun Street, Freemans Bay, Auckland, 1011 (types include: registered, service).
Up to 21 Feb 2018, Corporate Trustee Services Limited had been using Level 15, 12-26 Swanson Street, Auckland as their registered address.
A total of 2 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 2 shares are held by 2 entities, namely:
Sh Trustee Services (Mft) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Mccullagh, Anthony John (an individual) located at Freemans Bay, Auckland. Corporate Trustee Services Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: Level 15, 12-26 Swanson Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Feb 2015 to 21 Feb 2018

Address #2: Pkf Corporate Recovery & Insolvency, Level 3, 48 Courthouse Lane, Chancery, Auckland New Zealand

Registered & physical address used from 08 Oct 2008 to 27 Feb 2015

Address #3: C/-horwath Corporate (auckland) Ltd, Level 3, 48 Courthouse Lane, Chancery, Auckland

Registered & physical address used from 05 Apr 2007 to 08 Oct 2008

Address #4: Leve 14, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland

Registered address used from 24 Jan 2001 to 05 Apr 2007

Address #5: Level 10, 70 Shortland Street, Auckland

Registered address used from 11 Apr 2000 to 24 Jan 2001

Address #6: Level 14, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland

Physical address used from 05 Oct 1998 to 05 Apr 2007

Address #7: Level 14, Tower 2, 55-65 Shortland Street, Auckland

Physical address used from 05 Oct 1998 to 05 Oct 1998

Address #8: Level 10, 70 Shortland Street, Auckland

Registered address used from 05 Oct 1998 to 11 Apr 2000

Address #9: Level 10, 70 Shortland Street, Auckland

Physical address used from 12 Apr 1997 to 05 Oct 1998

Contact info
anthony.mccullagh@pkfcr.co.nz
Email
admin@pkfcr.co.nz
03 Feb 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Sh Trustee Services (mft) Limited
Shareholder NZBN: 9429049551358
Auckland Central
Auckland
1010
New Zealand
Individual Mccullagh, Anthony John Freemans Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sh Trustee Services (mft) Limited
Shareholder NZBN: 9429049551358
Company Number: 8219652
Individual Connolly, Richard Paul Freemans Bay
Auckland
1011
New Zealand
Individual Learmonth, Patrick Murray Long Bay
Auckland
0630
New Zealand
Entity Sh Trustee Services (mft) Limited
Shareholder NZBN: 9429049551358
Company Number: 8219652
Directors

Anthony John Mccullagh - Director

Appointment date: 28 Jun 1996

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Feb 2016


Michael John Moore - Director (Inactive)

Appointment date: 28 Jun 1996

Termination date: 20 Feb 1997

Address: 2 Collingwood Street, Freemans Bay, Auckland,

Address used since 28 Jun 1996

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