Ah Trustees (Beeleigh) Limited was started on 25 Feb 2010 and issued an NZ business number of 9429031646758. This registered LTD company has been supervised by 5 directors: Simon Charles David Weil - an active director whose contract began on 21 Nov 2014,
Ewe Leong Lim - an inactive director whose contract began on 21 Nov 2014 and was terminated on 09 May 2016,
Bryce Marlowe Town - an inactive director whose contract began on 25 Feb 2010 and was terminated on 24 Nov 2014,
Peter John Reid Sargent - an inactive director whose contract began on 25 Feb 2010 and was terminated on 21 Nov 2014,
Simon Charles David Weil - an inactive director whose contract began on 25 Feb 2010 and was terminated on 31 Jul 2014.
As stated in our database (updated on 31 Mar 2024), this company filed 1 address: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (types include: registered, service).
Up to 19 Sep 2017, Ah Trustees (Beeleigh) Limited had been using Level 8, Chorus House, 66 Wyndham Street, Auckland as their physical address.
BizDb found previous names used by this company: from 25 Feb 2010 to 21 Nov 2014 they were called Shortland Trustees (Beeleigh) Limited.
A total of 60 shares are issued to 1 group (1 sole shareholder). When considering the first group, 60 shares are held by 1 entity, namely:
Ah Trustee Holdings Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010.
Previous addresses
Address #1: Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Dec 2014 to 19 Sep 2017
Address #2: Level 11, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Oct 2011 to 01 Dec 2014
Address #3: Level 5, 55-65 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 25 Feb 2010 to 14 Oct 2011
Basic Financial info
Total number of Shares: 60
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Ah Trustee Holdings Limited Shareholder NZBN: 9429041401040 |
23-29 Albert Street Auckland 1010 New Zealand |
21 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weil, Simon Charles David |
Level 11, 51-53 Shortland Street Auckland 1010 New Zealand |
25 Feb 2010 - 01 Aug 2014 |
| Entity | Shortland Trustees Holdings Limited Shareholder NZBN: 9429040993270 Company Number: 4770839 |
01 Aug 2014 - 21 Nov 2014 | |
| Individual | Sargent, Peter John Reid |
Level 11, 51-53 Shortland Street Auckland 1010 New Zealand |
25 Feb 2010 - 01 Aug 2014 |
| Individual | Town, Bryce Marlowe |
Level 11, 51-53 Shortland Street Auckland 1010 New Zealand |
25 Feb 2010 - 01 Aug 2014 |
| Entity | Shortland Trustees Holdings Limited Shareholder NZBN: 9429040993270 Company Number: 4770839 |
01 Aug 2014 - 21 Nov 2014 |
Simon Charles David Weil - Director
Appointment date: 21 Nov 2014
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 17 May 2016
Ewe Leong Lim - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 09 May 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Sep 2015
Bryce Marlowe Town - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 24 Nov 2014
Address: Level 11, 51-53 Shortland Street, Auckland, 1010 New Zealand
Address used since 06 Oct 2011
Peter John Reid Sargent - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 21 Nov 2014
Address: Level 11, 51-53 Shortland Street, Auckland, 1010 New Zealand
Address used since 06 Oct 2011
Simon Charles David Weil - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 31 Jul 2014
Address: Level 11, 51-53 Shortland Street, Auckland, 1010 New Zealand
Address used since 06 Oct 2011
Camelot Trustees Limited
Level 6, Chorus House
Icecap Properties Nz Limited
Level 6
Ah Trustees (joshua) Limited
Level 6, Chorus House
Carnavon Trustee Company No. 10 Limited
Level 6
Falcon Nz Equity Limited
66 Wyndham Street