1974 Buick Trustees Limited, a registered company, was incorporated on 30 Jun 2008. 9429032674590 is the NZ business identifier it was issued. The company has been managed by 5 directors: Scott Dean Travis - an active director whose contract started on 30 Jun 2008,
Joseph Richard Tristan Dean - an active director whose contract started on 30 Jun 2008,
Philip John Watkins Barlow - an active director whose contract started on 16 Apr 2012,
Brendon Paul Cutler - an inactive director whose contract started on 15 Apr 2014 and was terminated on 01 Apr 2020,
Matthew Graeme Bellingham - an inactive director whose contract started on 30 Jun 2008 and was terminated on 16 Apr 2012.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: physical, registered).
1974 Buick Trustees Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up until 14 Apr 2021.
A total of 168 shares are issued to 3 shareholders (3 groups). The first group includes 56 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 56 shares (33.33%). Finally the next share allotment (56 shares 33.33%) made up of 1 entity.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 16 May 2017 to 14 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 17 May 2013 to 16 May 2017
Address: C/- Hayes Knight, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 May 2012 to 17 May 2013
Address: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 30 Jun 2008 to 03 May 2012
Basic Financial info
Total number of Shares: 168
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 56 | |||
| Individual | Dean, Joseph Richard Tristan |
Tindalls Bay Whangaparaoa 0930 New Zealand |
30 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 56 | |||
| Director | Watkins Barlow, Philip John |
Northcote Auckland 0627 New Zealand |
24 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 56 | |||
| Individual | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
30 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bellingham, Matthew Graeme |
Rd 3 Albany 0793 New Zealand |
30 Jun 2008 - 24 Apr 2012 |
Scott Dean Travis - Director
Appointment date: 30 Jun 2008
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 27 Apr 2010
Joseph Richard Tristan Dean - Director
Appointment date: 30 Jun 2008
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 03 Jun 2014
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 May 2017
Philip John Watkins Barlow - Director
Appointment date: 16 Apr 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 16 Apr 2012
Brendon Paul Cutler - Director (Inactive)
Appointment date: 15 Apr 2014
Termination date: 01 Apr 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 15 Apr 2014
Matthew Graeme Bellingham - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 16 Apr 2012
Address: Rd 3, Albany 0793, New Zealand
Address used since 24 May 2010
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