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Link Trustee Services No.34 Limited

Type: NZ Limited Company (Ltd)
9429046805850
NZBN
6862654
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Jacksonstone House
Level 9, 3-11 Hunter Street
Wellington 6011
New Zealand
Registered & physical & service address used since 07 Apr 2021
Jacksonstone House
Level 9, 3-11 Hunter Street
Wellington 6011
New Zealand
Postal & office & delivery address used since 11 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Mbh Administration Limited
Shareholder NZBN: 9429030046351
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mahony, Thomas Brian Chadwick Island Bay
Wellington
6023
New Zealand
Individual Royfee, Christopher John R D 4
Taupo
3384
New Zealand

Ultimate Holding Company

24 Feb 2020
Effective Date
Mbh Administration Limited
Name
Ltd
Type
4669623
Ultimate Holding Company Number
NZ
Country of origin
Floor 9, 3-11 Hunter Street
Wellington Central
Wellington 6011
New Zealand
Address
Directors

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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