Boarder Trustee Limited was registered on 28 Oct 2009 and issued an NZBN of 9429031806237. This registered LTD company has been supervised by 2 directors: Stuart Trevor Beadle - an active director whose contract began on 28 Oct 2009,
Leslie Edward Ellison - an active director whose contract began on 05 Aug 2015.
According to BizDb's information (updated on 21 Mar 2024), this company filed 1 address: 25 Ridings Road, Remuera, Auckland, 1050 (category: service, registered).
Up until 09 May 2022, Boarder Trustee Limited had been using Level 3, 37 Galway Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Beadle, Stuart Trevor (an individual) located at Remuera, Auckland postcode 1050. Boarder Trustee Limited was categorised as "Management services nec" (ANZSIC M696297).
Other active addresses
Address #4: 25 Ridings Road, Remuera, Auckland, 1050 New Zealand
Service address used from 08 May 2023
Principal place of activity
Level 3, 37 Galway Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 37 Galway Street, Auckland, 1010 New Zealand
Registered address used from 28 Feb 2019 to 09 May 2022
Address #2: Level 3, 37 Galway Street, Auckland, 1010 New Zealand
Service address used from 28 Feb 2019 to 08 May 2023
Address #3: Level 2, Shortland Chambers, 70 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Apr 2014 to 28 Feb 2019
Address #4: 38 Grampian Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 06 Mar 2012 to 07 Apr 2014
Address #5: C/o Paul Dodd And Associates, Level 1, 107 Great South Rd, Greenlane, Auckland New Zealand
Physical & registered address used from 28 Oct 2009 to 06 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Beadle, Stuart Trevor |
Remuera Auckland 1050 New Zealand |
28 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dodd, Paul Morley |
107 Great South Road Greenlane 1051, Auckland New Zealand |
10 Feb 2010 - 27 Feb 2012 |
Stuart Trevor Beadle - Director
Appointment date: 28 Oct 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Apr 2022
Address: Beverly Hills, 90210 United States
Address used since 02 Apr 2015
Address: Auckland, 1010 New Zealand
Address used since 29 Mar 2018
Leslie Edward Ellison - Director
Appointment date: 05 Aug 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Aug 2015
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