Phased Out Trustee Limited, a registered company, was registered on 19 Feb 2015. 9429041616291 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been managed by 4 directors: Warwick James Squire - an active director whose contract started on 24 Feb 2015,
Toni Annette Squire - an active director whose contract started on 22 Jun 2022,
Mavis Dawn Gibbons - an inactive director whose contract started on 19 Feb 2015 and was terminated on 15 Jun 2022,
Barbara Jacqueline Squire - an inactive director whose contract started on 24 Feb 2015 and was terminated on 17 Jan 2022.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 50 King Edward Parade, Devonport, Auckland, 0624 (type: registered, shareregister).
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50%).
Other active addresses
Address #4: 50 King Edward Parade, Devonport, Auckland, 0624 New Zealand
Registered address used from 13 Feb 2024
Principal place of activity
50 King Edward Parade, Devonport, Auckland, 0624 New Zealand
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Squire, Toni Annette |
Rd 1 Warkworth 0981 New Zealand |
23 Jun 2022 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Squire, Warwick James |
Devonport Auckland 0624 New Zealand |
24 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibbons, Mavis Dawn |
Hillcrest Auckland 0627 New Zealand |
19 Feb 2015 - 23 Jun 2022 |
Individual | Squire, Barbara Jacqueline |
Devonport Auckland 0624 New Zealand |
24 Feb 2015 - 23 Jun 2022 |
Warwick James Squire - Director
Appointment date: 24 Feb 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Feb 2015
Toni Annette Squire - Director
Appointment date: 22 Jun 2022
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 22 Jun 2022
Mavis Dawn Gibbons - Director (Inactive)
Appointment date: 19 Feb 2015
Termination date: 15 Jun 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 19 Feb 2015
Barbara Jacqueline Squire - Director (Inactive)
Appointment date: 24 Feb 2015
Termination date: 17 Jan 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Feb 2015
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