Brightside Trustee 190841 Limited, a registered company, was incorporated on 10 Oct 2017. 9429046396853 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been managed by 8 directors: Peter David Meads - an active director whose contract began on 18 Apr 2019,
Thomas Ross Alexander - an inactive director whose contract began on 10 Oct 2017 and was terminated on 30 Apr 2019,
Jarod Paul Chisholm - an inactive director whose contract began on 10 Oct 2017 and was terminated on 18 Apr 2019,
Shaun Mitchell Mcnamara - an inactive director whose contract began on 10 Oct 2017 and was terminated on 18 Apr 2019,
Tony John Marshall - an inactive director whose contract began on 10 Oct 2017 and was terminated on 18 Apr 2019.
Last updated on 21 May 2025, the BizDb data contains detailed information about 1 address: 9 Summer Street, Ponsonby, Auckland, 1011 (category: postal, office).
Brightside Trustee 190841 Limited had been using Flat 1, 81 Jervois Road, Ponsonby, Auckland as their registered address up until 22 Nov 2021.
A single entity owns all company shares (exactly 1000 shares) - Mission Rd Securities Limited - located at 1011, Ponsonby, Auckland.
Principal place of activity
9 Summer Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 15 May 2019 to 22 Nov 2021
Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 30 Apr 2019 to 15 May 2019
Address #3: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 10 Oct 2017 to 30 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mission Rd Securities Limited Shareholder NZBN: 9429032451764 |
Ponsonby Auckland 1011 New Zealand |
06 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 |
10 Oct 2017 - 06 May 2019 | |
| Entity | Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 |
Dunedin Central Dunedin 9016 New Zealand |
10 Oct 2017 - 06 May 2019 |
Ultimate Holding Company
Peter David Meads - Director
Appointment date: 18 Apr 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Apr 2019
Thomas Ross Alexander - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 30 Apr 2019
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 10 Oct 2017
Jarod Paul Chisholm - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 18 Apr 2019
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 10 Oct 2017
Shaun Mitchell Mcnamara - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 18 Apr 2019
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 10 Oct 2017
Tony John Marshall - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 18 Apr 2019
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 10 Oct 2017
Matthew David Taylor - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 18 Apr 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 10 Oct 2017
Scott Alexander Mason - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 18 Apr 2019
Address: Kew, Dunedin, 9012 New Zealand
Address used since 10 Oct 2017
Philip Ian Marsden Sinclair - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 18 Apr 2019
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 10 Oct 2017
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