Link Trustee Services No.34 Limited, a registered company, was started on 25 May 2018. 9429046805850 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been managed by 4 directors: Thomas Brian Chadwick Mahony - an active director whose contract began on 15 Jun 2020,
Elspeth Jinny Horner - an active director whose contract began on 25 Feb 2021,
Harry Aylmer Rattray - an active director whose contract began on 26 Mar 2021,
Christopher John Royfee - an inactive director whose contract began on 25 May 2018 and was terminated on 17 Jun 2020.
Last updated on 13 Apr 2024, the BizDb data contains detailed information about 1 address: Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 (type: postal, office).
Link Trustee Services No.34 Limited had been using Level 6, 44 Victoria Street, Wellington Central, Wellington as their physical address up until 07 Apr 2021.
A single entity owns all company shares (exactly 1 share) - Mbh Administration Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address #1: Level 6, 44 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 25 Jun 2020 to 07 Apr 2021
Address #2: 74 Kaimanawa Street, Taupo, 3330 New Zealand
Physical & registered address used from 25 May 2018 to 25 Jun 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mbh Administration Limited Shareholder NZBN: 9429030046351 |
Wellington Central Wellington 6011 New Zealand |
29 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mahony, Thomas Brian Chadwick |
Island Bay Wellington 6023 New Zealand |
17 Jun 2020 - 29 Mar 2021 |
Individual | Royfee, Christopher John |
R D 4 Taupo 3384 New Zealand |
25 May 2018 - 17 Jun 2020 |
Ultimate Holding Company
Thomas Brian Chadwick Mahony - Director
Appointment date: 15 Jun 2020
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 15 Jun 2020
Elspeth Jinny Horner - Director
Appointment date: 25 Feb 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 May 2023
Address: Northland, Wellington, 6012 New Zealand
Address used since 25 Feb 2021
Harry Aylmer Rattray - Director
Appointment date: 26 Mar 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 26 Mar 2021
Christopher John Royfee - Director (Inactive)
Appointment date: 25 May 2018
Termination date: 17 Jun 2020
Address: R D 4, Taupo, 3384 New Zealand
Address used since 25 May 2018
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