Ah Trustee Holdings Limited was started on 08 Sep 2014 and issued an NZ business identifier of 9429041401040. This registered LTD company has been supervised by 5 directors: Simon Charles David Weil - an active director whose contract started on 08 Sep 2014,
Malcolm Frederick Hurley - an active director whose contract started on 08 Sep 2014,
Edward Matthew Thomas Dunphy - an active director whose contract started on 29 Nov 2017,
Daniel Trevor French - an inactive director whose contract started on 08 Sep 2014 and was terminated on 15 Nov 2021,
Ewe Leong Lim - an inactive director whose contract started on 08 Sep 2014 and was terminated on 09 May 2016.
As stated in our data (updated on 22 Apr 2024), the company filed 1 address: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service).
Up to 21 Apr 2017, Ah Trustee Holdings Limited had been using Level 8, 66 Wyndham Street, Auckland as their registered address.
A total of 4 shares are issued to 4 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Weil, Simon Charles David (a director) located at Meadowbank, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 1 share) and includes
Hurley, Malcolm Frederick - located at Devonport, Auckland.
The next share allotment (1 share, 25%) belongs to 2 entities, namely:
French, Daniel Trevor, located at Burnside, Christchurch (an individual),
Daniel French, located at Burnside, Christchurch (a director). Ah Trustee Holdings Limited was classified as "Trustee service" (ANZSIC K641965).
Previous address
Address #1: Level 8, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Sep 2014 to 21 Apr 2017
Basic Financial info
Total number of Shares: 4
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Weil, Simon Charles David |
Meadowbank Auckland 1072 New Zealand |
08 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hurley, Malcolm Frederick |
Devonport Auckland 0624 New Zealand |
08 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | French, Daniel Trevor |
Burnside Christchurch 8053 New Zealand |
08 Sep 2014 - |
| Director | Daniel Trevor French |
Burnside Christchurch 8053 New Zealand |
08 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Dunphy, Edward Matthew Thomas |
Saint Marys Bay Auckland 1011 New Zealand |
29 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lim, Ewe Leong |
Auckland 1010 New Zealand |
08 Sep 2014 - 29 Nov 2017 |
| Director | Ewe Leong Lim |
Auckland 1010 New Zealand |
08 Sep 2014 - 29 Nov 2017 |
Simon Charles David Weil - Director
Appointment date: 08 Sep 2014
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 29 Nov 2017
Address: Auckland, 1010 New Zealand
Address used since 08 Sep 2014
Malcolm Frederick Hurley - Director
Appointment date: 08 Sep 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Nov 2017
Address: Christchurch, 8140 New Zealand
Address used since 08 Sep 2014
Edward Matthew Thomas Dunphy - Director
Appointment date: 29 Nov 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 29 Nov 2017
Daniel Trevor French - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 15 Nov 2021
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 13 Nov 2020
Address: Christchurch, 8140 New Zealand
Address used since 08 Sep 2014
Ewe Leong Lim - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 09 May 2016
Address: Auckland, 1010 New Zealand
Address used since 08 Sep 2014
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