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Trustee No1 Limited

Type: NZ Limited Company (Ltd)
9429041408896
NZBN
5456406
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 283 Ponsonby Rd
3 Lamps Plaza, Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 12 Sep 2014
283 Ponsonby Rd
3 Lamps Plaza, Ponsonby
Auckland 1011
New Zealand
Postal & office address used since 23 Jun 2020
283 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Delivery address used since 23 Jun 2020

Trustee No1 Limited was registered on 12 Sep 2014 and issued an NZ business number of 9429041408896. This registered LTD company has been managed by 2 directors: Jeremy Clark - an active director whose contract started on 12 Sep 2014,
Jonathan Haydn Staples - an active director whose contract started on 01 Mar 2016.
As stated in BizDb's database (updated on 29 Mar 2024), the company filed 1 address: 283 Ponsonby Rd, 3 Lamps Plaza, Ponsonby, Auckland, 1011 (category: postal, office).
A total of 200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Clark, Jeremy (a director) located at Westmere, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Staples, Jonathan - located at Westmere, Auckland. Trustee No1 Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

283 Ponsonby Rd, 3 Lamps Plaza, Ponsonby, Auckland, 1011 New Zealand

Contact info
64 21 687848
23 Jun 2020 Phone
nstaples@cressida.co.nz
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Clark, Jeremy Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Staples, Jonathan Westmere
Auckland
1022
New Zealand
Directors

Jeremy Clark - Director

Appointment date: 12 Sep 2014

Address: Westmere, Auckland, 1022 New Zealand

Address used since 12 Sep 2014


Jonathan Haydn Staples - Director

Appointment date: 01 Mar 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Mar 2016

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