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The Astrolabe Community Trustee Limited

Type: NZ Limited Company (Ltd)
9429041108604
NZBN
4981701
Company Number
Registered
Company Status
Current address
Suite 1, 525 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 08 Mar 2019

The Astrolabe Community Trustee Limited was incorporated on 21 Feb 2014 and issued a business number of 9429041108604. The registered LTD company has been managed by 5 directors: John O. - an active director whose contract started on 14 Nov 2018,
Hugo Robert Shanahan - an active director whose contract started on 14 Nov 2018,
Harawira Tiri Gardiner - an inactive director whose contract started on 14 Nov 2018 and was terminated on 17 Mar 2022,
Mark Andrew Lowndes - an inactive director whose contract started on 21 Feb 2014 and was terminated on 14 Nov 2018,
Michael William Mccarthy - an inactive director whose contract started on 21 Feb 2014 and was terminated on 14 Nov 2018.
According to our information (last updated on 08 Apr 2024), this company registered 1 address: Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, service).
Up until 08 Mar 2019, The Astrolabe Community Trustee Limited had been using Level 5, 18 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Shanahan, Hugo Robert (a director) located at Hastings postcode 4172.

Addresses

Previous addresses

Address: Level 5, 18 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Feb 2017 to 08 Mar 2019

Address: Level 5, 18 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Feb 2014 to 20 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Shanahan, Hugo Robert Hastings
4172
New Zealand
Individual Owen, John Dealey

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardiner, Harawira Tiri Wainui
Gisborne
4010
New Zealand
Individual Mccarthy, Michael William Remuera
Auckland
1050
New Zealand
Individual Lowndes, Mark Andrew Mission Bay
Auckland
1071
New Zealand
Directors

John O. - Director

Appointment date: 14 Nov 2018


Hugo Robert Shanahan - Director

Appointment date: 14 Nov 2018

Address: Hastings, 4172 New Zealand

Address used since 15 Feb 2024

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 14 Nov 2018


Harawira Tiri Gardiner - Director (Inactive)

Appointment date: 14 Nov 2018

Termination date: 17 Mar 2022

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 14 Nov 2018


Mark Andrew Lowndes - Director (Inactive)

Appointment date: 21 Feb 2014

Termination date: 14 Nov 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 21 Feb 2014


Michael William Mccarthy - Director (Inactive)

Appointment date: 21 Feb 2014

Termination date: 14 Nov 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Feb 2014