Shakespear Corporate Trustees Limited, a registered company, was registered on 26 Nov 2013. 9429041008027 is the number it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been managed by 2 directors: James Thomas Varney - an active director whose contract started on 11 Sep 2023,
Matthew Francis Slater - an inactive director whose contract started on 26 Nov 2013 and was terminated on 11 Sep 2023.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 5-7 Corinthian Drive, Albany, Auckland, 0632 (type: registered, service).
A single entity owns all company shares (exactly 100 shares) - Wyndham Securities Limited - located at 0632, Auckland Central, Auckland.
Principal place of activity
64 Shakespear Road, Army Bay, Whangaparaoa, 0930 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wyndham Securities Limited Shareholder NZBN: 9429039693488 |
Auckland Central Auckland 1010 New Zealand |
25 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Slater, Matthew Francis |
Army Bay Whangaparaoa 0930 New Zealand |
26 Nov 2013 - 25 Sep 2023 |
Individual | Slater, Angela Claire |
Army Bay Whangaparaoa 0930 New Zealand |
26 Nov 2013 - 25 Sep 2023 |
James Thomas Varney - Director
Appointment date: 11 Sep 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 11 Sep 2023
Matthew Francis Slater - Director (Inactive)
Appointment date: 26 Nov 2013
Termination date: 11 Sep 2023
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 26 Nov 2013
Quantix Limited
55 Everard Avenue
Alpsm Limited
58 Shakespear Road
Expat Holdings Limited
81 Shakespear Road
Expat Consulting Limited
81 Shakespear Road
Salt & Pepper Productions Limited
72 Shakespear Road
Webvis Limited
46 Shakespear Road
Dj Spiers Trustee Limited
20 Pacific Cliffs Drive
Jureen Trustee Limited
1297a Whangaparaoa Road
Koro Trustee Company Limited
13 Pacific Cliff Drive
Shrosco Limited
53 Pacific Parade
Stardust Trustee Limited
86 Island View Drive
Terraforma Trustee Limited
92 Shakespear Road