Zac Trustee Services Limited was started on 21 Dec 2016 and issued a New Zealand Business Number of 9429045882456. The registered LTD company has been managed by 4 directors: Angela Mary Sorensen - an active director whose contract began on 21 Dec 2016,
Zachary Peter Erle Rathbone - an active director whose contract began on 30 Jul 2020,
Craig William Erle Rathbone - an active director whose contract began on 17 Dec 2020,
Craig William Erle Rathbone - an inactive director whose contract began on 21 Dec 2016 and was terminated on 16 Mar 2017.
According to BizDb's data (last updated on 18 Apr 2024), this company uses 2 addresses: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
Level 6, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (physical address).
Up to 09 Oct 2023, Zac Trustee Services Limited had been using Level 6, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rathbone, Zachary Peter Erle (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Vulcan Trustee Co (2016) Limited - located at Auckland. Zac Trustee Services Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Level 6, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 12 Mar 2020 to 09 Oct 2023
Address #2: 18 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Dec 2016 to 12 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Rathbone, Zachary Peter Erle |
Remuera Auckland 1050 New Zealand |
11 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 |
Auckland 1010 New Zealand |
21 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rathbone, Craig William Erle |
Remuera Auckland 1050 New Zealand |
21 Dec 2016 - 11 Aug 2020 |
| Director | Sorensen, Angela Mary |
Remuera Auckland 1050 New Zealand |
21 Dec 2016 - 11 Aug 2020 |
Angela Mary Sorensen - Director
Appointment date: 21 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Dec 2016
Zachary Peter Erle Rathbone - Director
Appointment date: 30 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jul 2020
Craig William Erle Rathbone - Director
Appointment date: 17 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Dec 2020
Craig William Erle Rathbone - Director (Inactive)
Appointment date: 21 Dec 2016
Termination date: 16 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Dec 2016
Sts 13 Limited
18 High Street
Sjf Limited
Level 1norfolk House
Blong Trustee Services Limited
18 High Street
Mr Trustee Company 2013 Limited
Norfolk House, 18 High Street
Ashcroft Trustee Services Limited
18 High Street
Vulcan Trustee Co (2013) Limited
18 High Street
Ashcroft Trustee Services Limited
18 High Street
Mr Trustee Company 2013 Limited
Norfolk House, 18 High Street
Sts 12 Limited
18 High Street
Sts Sedgley Limited
18 High Street
Sts Spencer Limited
18 High Street
Vulcan Trustee Co (2012) Limited
18 High Street