Ahuwhenua Trustee Company Limited was launched on 02 Dec 2009 and issued an NZ business identifier of 9429031743587. The registered LTD company has been supervised by 7 directors: John Antony Dazley - an active director whose contract started on 14 Sep 2020,
John Anthony Dazley - an active director whose contract started on 14 Sep 2020,
Anna Lisa Playle - an active director whose contract started on 29 Sep 2022,
Sally Elizabeth Coombe - an active director whose contract started on 29 Sep 2022,
Andrew Peter Darke - an active director whose contract started on 29 Sep 2022.
According to BizDb's data (last updated on 22 Apr 2024), the company registered 1 address: 87 Regan Street, Stratford, 4332 (types include: registered, physical).
Up until 24 Apr 2019, Ahuwhenua Trustee Company Limited had been using 87 Regan Street, Stratford as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332.
Previous addresses
Address #1: 87 Regan Street, Stratford, 4332 New Zealand
Registered address used from 16 Jun 2011 to 24 Apr 2019
Address #2: C/-cqapper Macdonald & King Limited, 87 Regan Street, Stratford 4332 New Zealand
Physical address used from 02 Dec 2009 to 04 May 2012
Address #3: C/-cqapper Macdonald & King Limited, 87 Regan Street, Stratford 4332 New Zealand
Registered address used from 02 Dec 2009 to 16 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cmk Trustees Limited Shareholder NZBN: 9429034101841 |
Stratford Stratford 4332 New Zealand |
02 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
02 Dec 2009 - 09 Nov 2022 |
John Antony Dazley - Director
Appointment date: 14 Sep 2020
Address: Oakura, Oakura, 4314 New Zealand
Address used since 14 Sep 2020
John Anthony Dazley - Director
Appointment date: 14 Sep 2020
Address: Oakura, Oakura, 4314 New Zealand
Address used since 14 Sep 2020
Anna Lisa Playle - Director
Appointment date: 29 Sep 2022
Address: Pembroke, Stratford, 4332 New Zealand
Address used since 29 Sep 2022
Sally Elizabeth Coombe - Director
Appointment date: 29 Sep 2022
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 29 Sep 2022
Andrew Peter Darke - Director
Appointment date: 29 Sep 2022
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 29 Sep 2022
Roderick Ian Gordon - Director (Inactive)
Appointment date: 02 Dec 2009
Termination date: 29 Sep 2022
Address: Stratford, Stratford, 4332 New Zealand
Address used since 24 May 2021
Address: Stratford, Stratford, 4332 New Zealand
Address used since 07 Apr 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 23 Jun 2010
Barry Stuart King - Director (Inactive)
Appointment date: 02 Dec 2009
Termination date: 21 Sep 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 15 Apr 2016
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