Nextgen One Trustees Limited, a registered company, was launched on 03 Nov 2014. 9429041479377 is the NZBN it was issued. The company has been managed by 3 directors: Graeme Hampton Clark - an active director whose contract started on 05 Nov 2014,
Nigel Vincent Staples - an inactive director whose contract started on 03 Nov 2014 and was terminated on 05 Nov 2014,
Jonathan Haydn Staples - an inactive director whose contract started on 03 Nov 2014 and was terminated on 05 Nov 2014.
Updated on 27 May 2025, the BizDb data contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (category: physical, registered).
Nextgen One Trustees Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their physical address up until 26 Feb 2018.
A single entity controls all company shares (exactly 100 shares) - Clark, Graeme Hampton - located at 1149, Parnell, Auckland.
Previous address
Address: Level 1, 3 Owens Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 Nov 2014 to 26 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Clark, Graeme Hampton |
Parnell Auckland 1052 New Zealand |
05 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Staples, Nigel Vincent |
Freemans Bay Auckland 1011 New Zealand |
03 Nov 2014 - 05 Nov 2014 |
| Director | Nigel Vincent Staples |
Freemans Bay Auckland 1011 New Zealand |
03 Nov 2014 - 05 Nov 2014 |
Graeme Hampton Clark - Director
Appointment date: 05 Nov 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Nov 2014
Nigel Vincent Staples - Director (Inactive)
Appointment date: 03 Nov 2014
Termination date: 05 Nov 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Nov 2014
Jonathan Haydn Staples - Director (Inactive)
Appointment date: 03 Nov 2014
Termination date: 05 Nov 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Nov 2014
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