Basel Family Trustee Limited, a registered company, was incorporated on 29 Jan 2016. 9429042166580 is the NZBN it was issued. This company has been supervised by 3 directors: Mary Ann Goodfellow - an active director whose contract began on 29 Jan 2016,
Dean Alan Ellwood - an active director whose contract began on 28 Mar 2019,
William Bruce Goodfellow - an inactive director whose contract began on 29 Jan 2016 and was terminated on 28 Dec 2020.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (types include: registered, service).
Basel Family Trustee Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address until 15 Jan 2024.
A single entity owns all company shares (exactly 2 shares) - Sentrust Nominees Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Level 20, 1 Queen Street, Auckland, 1010 New Zealand
Registered address used from 15 Jan 2024
Principal place of activity
531 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 19 Mar 2021 to 15 Jan 2024
Address #2: 531 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 03 May 2019 to 19 Mar 2021
Address #3: 40 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jan 2016 to 03 May 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Entity (NZ Limited Company) | Sentrust Nominees Limited Shareholder NZBN: 9429041430521 |
Auckland Central Auckland 1010 New Zealand |
20 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodfellow, William Bruce |
Remuera Auckland 1050 New Zealand |
29 Jan 2016 - 20 Jun 2019 |
Director | Goodfellow, Mary Ann |
Remuera Auckland 1050 New Zealand |
29 Jan 2016 - 20 Jun 2019 |
Director | William Bruce Goodfellow |
Remuera Auckland 1050 New Zealand |
29 Jan 2016 - 20 Jun 2019 |
Mary Ann Goodfellow - Director
Appointment date: 29 Jan 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jan 2016
Dean Alan Ellwood - Director
Appointment date: 28 Mar 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 28 Mar 2019
William Bruce Goodfellow - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 28 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jan 2016
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