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Con Alma Trustee Limited

Type: NZ Limited Company (Ltd)
9429041805633
NZBN
5728908
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 17181
Greenlane
Auckland 1546
New Zealand
Postal address used since 09 Aug 2021
217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 09 Aug 2021
Level 9
55 Shortland Street
Auckland 1010
New Zealand
Physical & service & registered address used since 18 Aug 2022

Con Alma Trustee Limited, a registered company, was launched on 15 Jun 2015. 9429041805633 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been run by 4 directors: Martyn Graeme Henderson - an active director whose contract started on 04 Mar 2022,
Sudhir Kant Lala - an active director whose contract started on 04 Mar 2022,
Gavin Ian Garnett - an inactive director whose contract started on 15 Jun 2015 and was terminated on 04 Mar 2022,
Joshua Kirk Garnett - an inactive director whose contract started on 24 Aug 2018 and was terminated on 04 Mar 2022.
Last updated on 02 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: Level 9, 55 Shortland Street, Auckland, 1010 (physical address),
Level 9, 55 Shortland Street, Auckland, 1010 (service address),
Level 9, 55 Shortland Street, Auckland, 1010 (registered address),
Po Box 17181, Greenlane, Auckland, 1546 (postal address) among others.
Con Alma Trustee Limited had been using 217 Great South Road, Greenlane, Auckland as their registered address up to 18 Aug 2022.
All company shares (10 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Henderson, Martyn Graeme (a director) located at Remuera, Auckland postcode 1050,
Lala, Sudhir Kant (a director) located at St Heliers, Auckland postcode 1071.

Addresses

Principal place of activity

217 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous address

Address #1: 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 15 Jun 2015 to 18 Aug 2022

Contact info
64 9 5204477
11 Sep 2018 Phone
legalsecretary@whaleygarnett.co.nz
09 Aug 2021 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Henderson, Martyn Graeme Remuera
Auckland
1050
New Zealand
Director Lala, Sudhir Kant St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Individual Garnett, Gavin Ian Herne Bay
Auckland
1011
New Zealand
Individual Garnett, Gavin Ian Herne Bay
Auckland
1011
New Zealand
Individual Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Directors

Martyn Graeme Henderson - Director

Appointment date: 04 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Mar 2022


Sudhir Kant Lala - Director

Appointment date: 04 Mar 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Mar 2022


Gavin Ian Garnett - Director (Inactive)

Appointment date: 15 Jun 2015

Termination date: 04 Mar 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Jun 2015


Joshua Kirk Garnett - Director (Inactive)

Appointment date: 24 Aug 2018

Termination date: 04 Mar 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 24 Aug 2018