Admiral Corporate Trustee Limited, a registered company, was started on 26 Nov 2014. 9429041514085 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Warwick John Copeland - an active director whose contract started on 26 Nov 2014,
Warwick John Copeland - an active director whose contract started on 26 Nov 2014,
Brent David Copeland - an active director whose contract started on 11 Mar 2021,
Andrew John Copeland - an active director whose contract started on 11 Mar 2021,
Terry Owen Nicholas - an inactive director whose contract started on 26 Nov 2014 and was terminated on 19 May 2021.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Admiral Corporate Trustee Limited had been using Level 7, 53 Fort Street, Auckland as their physical address until 29 Mar 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Finally the third share allocation (50 shares 50%) made up of 1 entity.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 31 Jan 2017 to 29 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 31 Jan 2017 to 28 Feb 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 26 Nov 2014 to 31 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Copeland, Brent David |
Newtown Wellington 6021 New Zealand |
19 May 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Copeland, Andrew John |
Point Chevalier Auckland 1022 New Zealand |
19 May 2021 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Copeland, Warwick John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholas, Terry Owen |
Narrow Neck Auckland 0624 New Zealand |
26 Nov 2014 - 19 May 2021 |
Warwick John Copeland - Director
Appointment date: 26 Nov 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Mar 2016
Warwick John Copeland - Director
Appointment date: 26 Nov 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Mar 2016
Brent David Copeland - Director
Appointment date: 11 Mar 2021
Address: Newtown, Wellington, 6021 New Zealand
Address used since 11 Mar 2021
Andrew John Copeland - Director
Appointment date: 11 Mar 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 Mar 2021
Terry Owen Nicholas - Director (Inactive)
Appointment date: 26 Nov 2014
Termination date: 19 May 2021
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 26 Nov 2014
Terry Owen Nicholas - Director (Inactive)
Appointment date: 26 Nov 2014
Termination date: 11 Mar 2021
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 26 Nov 2014
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