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Moller Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030080607
NZBN
4621159
Company Number
Registered
Company Status
Current address
7 Young Street
New Plymouth 4310
New Zealand
Physical & registered address used since 30 Sep 2013

Moller Trustee Company Limited was launched on 30 Sep 2013 and issued an NZ business identifier of 9429030080607. This registered LTD company has been run by 9 directors: Catherine Mary Lander - an active director whose contract started on 30 Sep 2013,
Bruce Norton Moller - an active director whose contract started on 30 Sep 2013,
Ross Earle Moller - an active director whose contract started on 17 Sep 2014,
Kristina Eileen Thomas - an active director whose contract started on 23 Aug 2019,
Beth Suzanne Moller-Tank - an active director whose contract started on 23 Aug 2019.
According to BizDb's data (updated on 30 Oct 2020), the company registered 1 address: 7 Young Street, New Plymouth, 4310 (type: physical, registered).
A total of 100 shares are allocated to 7 groups (7 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Ross Moller (an individual) located at Hurstville Grove postcode NSW 2220.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Bruce Moller - located at Strandon, New Plymouth.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
Catherine Lander, located at Oakura, Oakura (a director).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Dec 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Ross Earle Moller Hurstville Grove
NSW 2220
Australia
Shares Allocation #2 Number of Shares: 10
Director Bruce Norton Moller Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Catherine Mary Lander Oakura
Oakura
4314
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Kristina Eileen Thomas Oakura
Oakura
4314
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Beth Suzanne Moller-tank Oakura
Oakura
4314
New Zealand
Shares Allocation #6 Number of Shares: 25
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #7 Number of Shares: 25
Entity (NZ Limited Company) Billings Lawyers Trustees Limited
Shareholder NZBN: 9429047035256
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bruce Carlaw Richards Strandon
New Plymouth
4312
New Zealand
Individual Timothy Robert Coleman Strandon
New Plymouth
4312
New Zealand
Directors

Catherine Mary Lander - Director

Appointment date: 30 Sep 2013

Address: Oakura, Oakura, 4314 New Zealand

Address used since 16 Mar 2016


Bruce Norton Moller - Director

Appointment date: 30 Sep 2013

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 16 Mar 2016


Ross Earle Moller - Director

Appointment date: 17 Sep 2014

Address: Oakura, Oakura, 4314 New Zealand

Address used since 16 Mar 2016

Address: Hurstville Grove, New South Wales, 2220 Australia

Address used since 23 Aug 2019


Kristina Eileen Thomas - Director

Appointment date: 23 Aug 2019

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 23 Aug 2019


Beth Suzanne Moller-tank - Director

Appointment date: 23 Aug 2019

Address: Oakura, Oakura, 4314 New Zealand

Address used since 23 Aug 2019


Norton Ross Moller - Director (Inactive)

Appointment date: 30 Sep 2013

Termination date: 13 Dec 2019

Address: Oakura, Oakura, 4314 New Zealand

Address used since 30 Sep 2013


Coral Mary Moller - Director (Inactive)

Appointment date: 30 Sep 2013

Termination date: 13 Dec 2019

Address: Oakura, Oakura, 4314 New Zealand

Address used since 30 Sep 2013


Timothy Robert Coleman - Director (Inactive)

Appointment date: 30 Sep 2013

Termination date: 02 Oct 2014

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 30 Sep 2013


Bruce Carlaw Richards - Director (Inactive)

Appointment date: 30 Sep 2013

Termination date: 02 Oct 2014

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 30 Sep 2013