C E Brennan Trustee Company Limited was registered on 17 Jun 2013 and issued an NZBN of 9429030177758. The registered LTD company has been run by 3 directors: Colin Brian Wilson - an active director whose contract began on 17 Jun 2013,
Craig Baines Cooper - an active director whose contract began on 16 Dec 2020,
Nicola Dianne Turner - an active director whose contract began on 16 Dec 2020.
As stated in BizDb's information (last updated on 31 Mar 2024), the company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 28 Feb 2020, C E Brennan Trustee Company Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wilson, Colin Brian (a director) located at Epsom, Auckland postcode 1023. C E Brennan Trustee Company Limited was categorised as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 23 Aug 2019 to 28 Feb 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 23 Aug 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Aug 2017 to 30 May 2018
Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Physical & registered address used from 04 Feb 2016 to 11 Aug 2017
Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Physical & registered address used from 17 Jun 2013 to 04 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wilson, Colin Brian |
Epsom Auckland 1023 New Zealand |
17 Jun 2013 - |
Colin Brian Wilson - Director
Appointment date: 17 Jun 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Jun 2013
Craig Baines Cooper - Director
Appointment date: 16 Dec 2020
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 16 Dec 2020
Nicola Dianne Turner - Director
Appointment date: 16 Dec 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Dec 2020
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