Shipmaster Trustee Limited was incorporated on 26 May 2016 and issued an NZ business number of 9429042372738. The registered LTD company has been managed by 5 directors: Robert Andrew Shaw - an active director whose contract started on 26 May 2016,
John Nicholas Elliott - an active director whose contract started on 26 May 2016,
John Nicholas Elliott - an active director whose contract started on 26 May 2016,
Robert Andrew Shaw - an active director whose contract started on 26 May 2016,
Susan Shaw - an active director whose contract started on 01 Sep 2017.
As stated in our database (last updated on 14 Mar 2024), the company registered 4 addresses: 28 Winhall Rise, Remuera, Auckland, 1050 (physical address),
28 Winhall Rise, Remuera, Auckland, 1050 (service address),
28 Winhall Rise, Remuera, Auckland, 1050 (postal address),
28 Winhall Rise, Remuera, Auckland, 1050 (delivery address) among others.
Up to 15 Apr 2019, Shipmaster Trustee Limited had been using Level 1, 5 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Elliott, John Nicholas (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Shaw, Robert Andrew - located at Remuera, Auckland. Shipmaster Trustee Limited was categorised as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: 28 Winhall Rise, Remuera, Auckland, 1050 New Zealand
Physical & service address used from 15 Apr 2019
Principal place of activity
Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 26 May 2016 to 15 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Elliott, John Nicholas |
Epsom Auckland 1023 New Zealand |
26 May 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Shaw, Robert Andrew |
Remuera Auckland 1050 New Zealand |
26 May 2016 - |
Robert Andrew Shaw - Director
Appointment date: 26 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 2016
John Nicholas Elliott - Director
Appointment date: 26 May 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 May 2016
John Nicholas Elliott - Director
Appointment date: 26 May 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 May 2016
Robert Andrew Shaw - Director
Appointment date: 26 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 2016
Susan Shaw - Director
Appointment date: 01 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Aug 2017
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Dmg Trustees (zagalsky) Limited
Level 3, 12 Kent Street
Geca Fyt Trustee Limited
Level 2, 98 Carlton Gore Road
Lk Trustee (no. 200) Limited
Level 1, 8 Manukau Road
Lk Trustee (no. 202) Limited
Level 1, 8 Manukau Road
Papango Investment Trustee Limited
Level 6, 135 Broadway
Seajay Trustees Limited
Level 1, 109 Carlton Gore Road