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Acumen Trustee Limited

Type: NZ Limited Company (Ltd)
9429030013650
NZBN
4725579
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Company
Industry classification description
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Sep 2021

Acumen Trustee Limited was registered on 23 Oct 2013 and issued an NZ business number of 9429030013650. This registered LTD company has been supervised by 4 directors: Timothy James Orr - an active director whose contract began on 23 Dec 2021,
Melissa Clark - an inactive director whose contract began on 29 Jul 2015 and was terminated on 02 Jun 2022,
Angus John Brockway Rogers - an inactive director whose contract began on 23 Oct 2013 and was terminated on 23 Dec 2021,
Stephen Rutherford - an inactive director whose contract began on 23 Oct 2013 and was terminated on 29 Jul 2015.
According to BizDb's database (updated on 22 Feb 2024), the company uses 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Until 29 Sep 2021, Acumen Trustee Limited had been using Level 20, 188 Quay Street, Auckland as their registered address.
A total of 1 share is allotted to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Orr, Timothy James (an individual) located at Beach Haven, Auckland postcode 0626,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Acumen Trustee Limited has been categorised as "Trustee Company" (ANZSIC K641965).

Addresses

Previous addresses

Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Oct 2014 to 29 Sep 2021

Address: Level 5, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 23 Oct 2013 to 23 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Orr, Timothy James Beach Haven
Auckland
0626
New Zealand
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Angus John Brockway Orakei
Auckland
1071
New Zealand
Director Stephen Rutherford St Heliers
Auckland
1071
New Zealand
Individual Rutherford, Stephen St Heliers
Auckland
1071
New Zealand
Directors

Timothy James Orr - Director

Appointment date: 23 Dec 2021

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 23 Dec 2021


Melissa Clark - Director (Inactive)

Appointment date: 29 Jul 2015

Termination date: 02 Jun 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 29 Jul 2015


Angus John Brockway Rogers - Director (Inactive)

Appointment date: 23 Oct 2013

Termination date: 23 Dec 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Dec 2017

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 23 Oct 2013


Stephen Rutherford - Director (Inactive)

Appointment date: 23 Oct 2013

Termination date: 29 Jul 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Mar 2014