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Cole Trustees 2017 Limited

Type: NZ Limited Company (Ltd)
9429046329103
NZBN
6416392
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 09 Sep 2022

Cole Trustees 2017 Limited, a registered company, was started on 30 Aug 2017. 9429046329103 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been run by 5 directors: Robyn Isobel Hodder - an active director whose contract began on 30 Aug 2017,
Glenn Allen Brown - an active director whose contract began on 16 Feb 2021,
Yvonne Mary Wallis - an inactive director whose contract began on 30 Aug 2017 and was terminated on 14 Jul 2020,
John Brian Taylor - an inactive director whose contract began on 30 Aug 2017 and was terminated on 14 Jul 2020,
Craig Ian Mckinnon - an inactive director whose contract began on 30 Aug 2017 and was terminated on 14 Jul 2020.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (category: registered, physical).
Cole Trustees 2017 Limited had been using 32 Taupo Quay, Whanganui, Whanganui as their registered address up to 09 Sep 2022.
A single entity owns all company shares (exactly 10 shares) - Doyle Trustee Company 2020 Limited - located at 4500, Wanganui, Wanganui.

Addresses

Previous addresses

Address: 32 Taupo Quay, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 31 Aug 2020 to 09 Sep 2022

Address: 16 Bell Street, Wanganui, Wanganui, 4500 New Zealand

Registered & physical address used from 30 Aug 2017 to 31 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Doyle Trustee Company 2020 Limited
Shareholder NZBN: 9429048316545
Wanganui
Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bca Trust Service Limited
Shareholder NZBN: 9429041404775
Company Number: 5453083
Individual Brown, Glenn Allen Durie Hill
Whanganui
4500
New Zealand
Entity Bca Trust Service Limited
Shareholder NZBN: 9429041404775
Company Number: 5453083
Wanganui
Wanganui
4500
New Zealand

Ultimate Holding Company

Bca Trust Service Limited
Name
Ltd
Type
5453083
Ultimate Holding Company Number
NZ
Country of origin
16 Bell Street
Wanganui
Wanganui 4500
New Zealand
Address
Directors

Robyn Isobel Hodder - Director

Appointment date: 30 Aug 2017

Address: Ohakune, 4691 New Zealand

Address used since 06 Sep 2022

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 30 Aug 2017


Glenn Allen Brown - Director

Appointment date: 16 Feb 2021

Address: Durie Hill, Whanganui, 4500 New Zealand

Address used since 16 Feb 2021


Yvonne Mary Wallis - Director (Inactive)

Appointment date: 30 Aug 2017

Termination date: 14 Jul 2020

Address: Rd 4, Whanganui, 4574 New Zealand

Address used since 30 Aug 2017


John Brian Taylor - Director (Inactive)

Appointment date: 30 Aug 2017

Termination date: 14 Jul 2020

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 30 Aug 2017


Craig Ian Mckinnon - Director (Inactive)

Appointment date: 30 Aug 2017

Termination date: 14 Jul 2020

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 30 Aug 2017

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