Threadneedle Trustees Limited, a registered company, was incorporated on 27 Jun 2017. 9429046171313 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been managed by 5 directors: Robin Joseph Bell - an active director whose contract started on 27 Jun 2017,
Martyn Christopher Lee - an active director whose contract started on 09 May 2022,
Peter David Gillies - an active director whose contract started on 11 Nov 2024,
Graeme Stuart Knobloch - an inactive director whose contract started on 27 Jun 2017 and was terminated on 11 Nov 2024,
William Gregory Dalton - an inactive director whose contract started on 27 Jun 2017 and was terminated on 09 May 2022.
Last updated on 17 May 2025, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Threadneedle Trustees Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address until 10 Jan 2024.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Lastly the third share allocation (40 shares 33.33 per cent) made up of 1 entity.
Previous address
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered & service address used from 27 Jun 2017 to 10 Jan 2024
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 06 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Gillies, Peter David |
Westshore Napier 4110 New Zealand |
22 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Lee, Martyn Christopher |
Bluff Hill Napier 4110 New Zealand |
27 Sep 2023 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Bell, Robin Joseph |
Havelock North Havelock North 4130 New Zealand |
27 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knobloch, Graeme Stuart |
Bluff Hill Napier 4110 New Zealand |
27 Jun 2017 - 22 Nov 2024 |
| Individual | Dalton, William Gregory |
Hospital Hill Napier 4110 New Zealand |
27 Jun 2017 - 27 Sep 2023 |
Robin Joseph Bell - Director
Appointment date: 27 Jun 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Jun 2017
Martyn Christopher Lee - Director
Appointment date: 09 May 2022
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 09 May 2022
Peter David Gillies - Director
Appointment date: 11 Nov 2024
Address: Westshore, Napier, 4110 New Zealand
Address used since 11 Nov 2024
Graeme Stuart Knobloch - Director (Inactive)
Appointment date: 27 Jun 2017
Termination date: 11 Nov 2024
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 27 Jun 2017
William Gregory Dalton - Director (Inactive)
Appointment date: 27 Jun 2017
Termination date: 09 May 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 27 Jun 2017
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