Appin Trustee Company Limited was started on 27 Feb 2017 and issued an NZ business number of 9429045978814. This registered LTD company has been managed by 4 directors: Angela Mary Stewart - an active director whose contract started on 27 Feb 2017,
Andrew Ross Wares - an active director whose contract started on 27 Feb 2017,
Annabel Dale Firth - an active director whose contract started on 21 Feb 2023,
Donald Lockhart Stewart - an inactive director whose contract started on 27 Feb 2017 and was terminated on 22 Feb 2023.
According to our database (updated on 27 Apr 2024), the company filed 1 address: 204 Karamu Road North, Hastings, Hastings, 4122 (type: delivery, postal).
Until 10 Apr 2019, Appin Trustee Company Limited had been using Unit 1, 36 Munroe Street, Napier South, Napier as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Stewart, Donald Lockhart (an individual) located at Havelock North, Havelock North postcode 4130,
Stewart, Donald Lockhart (a director) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stewart, Angela Mary - located at Havelock North, Havelock North. Appin Trustee Company Limited has been categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
204 Karamu Road North, Hastings, Hastings, 4122 New Zealand
Previous address
Address #1: Unit 1, 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 27 Feb 2017 to 10 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stewart, Donald Lockhart |
Havelock North Havelock North 4130 New Zealand |
27 Feb 2017 - |
Director | Stewart, Donald Lockhart |
Havelock North Havelock North 4130 New Zealand |
27 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Stewart, Angela Mary |
Havelock North Havelock North 4130 New Zealand |
27 Feb 2017 - |
Angela Mary Stewart - Director
Appointment date: 27 Feb 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Aug 2018
Address: Clive, Clive, 4102 New Zealand
Address used since 27 Feb 2017
Andrew Ross Wares - Director
Appointment date: 27 Feb 2017
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 27 Feb 2017
Annabel Dale Firth - Director
Appointment date: 21 Feb 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Feb 2023
Donald Lockhart Stewart - Director (Inactive)
Appointment date: 27 Feb 2017
Termination date: 22 Feb 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Aug 2018
Address: Clive, Clive, 4102 New Zealand
Address used since 27 Feb 2017
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