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Memo Trustees Limited

Type: NZ Limited Company (Ltd)
9429043386789
NZBN
6139235
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Maritime Building
3 Byron Street
Napier 4110
New Zealand
Registered & physical & service address used since 11 May 2022
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 21 Apr 2023

Memo Trustees Limited was started on 20 Oct 2016 and issued an NZ business number of 9429043386789. This registered LTD company has been run by 8 directors: Sandra Jean Titter - an active director whose contract started on 20 Oct 2016,
Lena Marie Ripley - an active director whose contract started on 28 Nov 2022,
Neil Donald Edmundson - an active director whose contract started on 28 Nov 2022,
Shaun Michael Brown - an active director whose contract started on 28 Nov 2022,
Marc Richard Nel - an active director whose contract started on 28 Nov 2022.
According to our database (updated on 24 Feb 2024), the company filed 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (category: registered, service).
Until 11 May 2022, Memo Trustees Limited had been using 3 Byron Street, Napier South, Napier as their registered address.
A total of 5 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Cromie, Alastair James (a director) located at Saint Leonards, Hastings postcode 4120.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 1 share) and includes
Ripley, Lena Marie - located at Taradale, Napier.
The next share allocation (1 share, 20%) belongs to 1 entity, namely:
Edmundson, Neil Donald, located at Bluff Hill, Napier (a director). Memo Trustees Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address #1: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 20 Oct 2016 to 11 May 2022

Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Cromie, Alastair James Saint Leonards
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ripley, Lena Marie Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Edmundson, Neil Donald Bluff Hill
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Brown, Shaun Michael Taradale
Napier
4112
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Nel, Marc Richard Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reaney, Stephen Hugh Orr Hospital Hill
Napier
4110
New Zealand
Individual Mcewen, Sandra Jean Poraiti
Napier
4112
New Zealand
Individual Titter, Sandra Jean Poraiti
Napier
4112
New Zealand
Director Sandra Jean Titter Poraiti
Napier
4112
New Zealand
Directors

Sandra Jean Titter - Director

Appointment date: 20 Oct 2016

Address: Poraiti, Napier, 4112 New Zealand

Address used since 20 Oct 2016


Lena Marie Ripley - Director

Appointment date: 28 Nov 2022

Address: Taradale, Napier, 4112 New Zealand

Address used since 28 Nov 2022


Neil Donald Edmundson - Director

Appointment date: 28 Nov 2022

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 28 Nov 2022


Shaun Michael Brown - Director

Appointment date: 28 Nov 2022

Address: Taradale, Napier, 4112 New Zealand

Address used since 28 Nov 2022


Marc Richard Nel - Director

Appointment date: 28 Nov 2022

Address: Taradale, Napier, 4112 New Zealand

Address used since 28 Nov 2022


Alastair James Cromie - Director

Appointment date: 28 Nov 2022

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 28 Nov 2022


Stephen Hugh Orr Reaney - Director (Inactive)

Appointment date: 20 Oct 2016

Termination date: 06 Dec 2022

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 20 Oct 2016


Sandra Jean Mcewen - Director (Inactive)

Appointment date: 20 Oct 2016

Termination date: 17 Sep 2020

Address: Poraiti, Napier, 4112 New Zealand

Address used since 20 Oct 2016