Brian & Raewyn Algie Trustee Limited was registered on 24 Aug 2010 and issued an NZBN of 9429031423434. This registered LTD company has been managed by 1 director, named Brian Athol Algie - an active director whose contract began on 24 Aug 2010.
According to BizDb's information (updated on 10 Mar 2024), the company registered 1 address: 45 Willjames Avenue, Algies Bay, Warkworth, 0920 (category: office, postal).
Until 12 May 2015, Brian & Raewyn Algie Trustee Limited had been using 45 Will James Ave, Algies Bay, Warkworth as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Algie, Brian Athol (a director) located at Algies Bay, Warkworth postcode 0920.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Algie, Raewyn Vivienne - located at Algies Bay, Warkworth. Brian & Raewyn Algie Trustee Limited has been categorised as "Trustee service" (ANZSIC K641965).
Other active addresses
Principal place of activity
45 Willjames Avenue, Algies Bay, Warkworth, 0920 New Zealand
Previous addresses
Address #1: 45 Will James Ave, Algies Bay, Warkworth, 0920 New Zealand
Physical address used from 16 Apr 2013 to 12 May 2015
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 24 Aug 2010 to 16 Apr 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Algie, Brian Athol |
Algies Bay Warkworth 0920 New Zealand |
24 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Algie, Raewyn Vivienne |
Algies Bay Warkworth 0920 New Zealand |
24 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 54 Limited Shareholder NZBN: 9429031459099 Company Number: 3028001 |
24 Aug 2010 - 11 Apr 2013 | |
| Entity | Cornwall Trustees 54 Limited Shareholder NZBN: 9429031459099 Company Number: 3028001 |
24 Aug 2010 - 11 Apr 2013 |
Brian Athol Algie - Director
Appointment date: 24 Aug 2010
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 24 Aug 2010
Arcadia House 2011 Limited
45 Willjames Avenue
Arcadia House Limited
45 Willjames Avenue
Marine Engineering Systems Limited
49 Willjames Avenue
Opal Holdings Limited
32 Willjames Avenue
Aklaw Number Seven Limited
11 Athol Place
At Corporate Trustee Limited
11 Althol Place
As & Ra White Trustee Services Limited
91 Athol Place
At Corporate Trustee Limited
11 Althol Place
Casa Rossa Trustee Limited
185 Mahurangi East Road
Phobos Trustee Limited
115 Athol Pl
Sawyers Arms Trustee Limited
45 Mariners Grove
Spring Corporate Trustee Limited
115 Athol Pl