Trustee Company 5474 Limited, a registered company, was started on 27 Feb 2008. 9429032882902 is the NZ business number it was issued. This company has been managed by 4 directors: Colin Michael Frost - an active director whose contract started on 09 Jul 2010,
Verity Ann Frost - an active director whose contract started on 09 Jul 2010,
Roger Denis Hayman - an inactive director whose contract started on 27 Feb 2008 and was terminated on 09 Jul 2010,
Kaye Elizabeth Stirling - an inactive director whose contract started on 27 Feb 2008 and was terminated on 09 Jul 2010.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Avonlea Grove, Belmont, Lower Hutt, 5010 (type: registered, physical).
Trustee Company 5474 Limited had been using Hayman Centre, Level 4, 24 Johnston Street, Wellington as their registered address up until 10 Aug 2010.
All company shares (12 shares exactly) are owned by a single group consisting of 2 entities, namely:
Frost, Verity Ann (an individual) located at Belmont, Lower Hutt postcode 5010,
Frost, Colin Michael (an individual) located at Belmont, Lower Hutt postcode 5010.
Principal place of activity
4 Avonlea Grove, Belmont, Lower Hutt, 5010 New Zealand
Previous address
Address: Hayman Centre, Level 4, 24 Johnston Street, Wellington New Zealand
Registered & physical address used from 27 Feb 2008 to 10 Aug 2010
Basic Financial info
Total number of Shares: 12
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12 | |||
Individual | Frost, Verity Ann |
Belmont Lower Hutt 5010 New Zealand |
02 Aug 2010 - |
Individual | Frost, Colin Michael |
Belmont Lower Hutt 5010 New Zealand |
02 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stirling, Kaye Elizabeth |
Kelburn Wellington |
27 Feb 2008 - 02 Aug 2010 |
Individual | Hayman, Roger Denis |
Karori Wellington |
27 Feb 2008 - 02 Aug 2010 |
Colin Michael Frost - Director
Appointment date: 09 Jul 2010
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 09 Jul 2010
Verity Ann Frost - Director
Appointment date: 09 Jul 2010
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 09 Jul 2010
Roger Denis Hayman - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 09 Jul 2010
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Feb 2008
Kaye Elizabeth Stirling - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 09 Jul 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 27 Feb 2008
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