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1026 Trustees One Limited

Type: Nz Limited Company (Ltd)
9429041326497
NZBN
5391642
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered address used since 25 Jun 2018
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical address used since 12 Jul 2018

1026 Trustees One Limited was started on 16 Jul 2014 and issued a business number of 9429041326497. The registered LTD company has been managed by 5 directors: Bernard Pierre Lamusse - an active director whose contract began on 20 Jul 2016,
Alison Ann Nation - an active director whose contract began on 20 Jul 2016,
Glen Raymond Martyn - an active director whose contract began on 20 Jul 2016,
Matthew Fulton - an active director whose contract began on 01 Jan 2019,
Steven James Stark - an inactive director whose contract began on 16 Jul 2014 and was terminated on 29 May 2018.
As stated in our information (last updated on 26 Sep 2019), the company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered).
Until 12 Jul 2018, 1026 Trustees One Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Pkf Hamilton Limited (an entity) located at Whitiora, Hamilton postcode 3200. 1026 Trustees One Limited is classified as "K641965 Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 16 Jul 2014 to 12 Jul 2018

Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 16 Jul 2014 to 25 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 12 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Pkf Hamilton Limited
Shareholder NZBN: 9429037249366
Whitiora
Hamilton
3200
New Zealand
Directors

Bernard Pierre Lamusse - Director

Appointment date: 20 Jul 2016

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 20 Jul 2016


Alison Ann Nation - Director

Appointment date: 20 Jul 2016

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 20 Jul 2016


Glen Raymond Martyn - Director

Appointment date: 20 Jul 2016

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 20 Jul 2016


Matthew Fulton - Director

Appointment date: 01 Jan 2019

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 01 Jan 2019


Steven James Stark - Director (Inactive)

Appointment date: 16 Jul 2014

Termination date: 29 May 2018

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 16 Jul 2014

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