Ahuareka Trustee No.2 Limited

Ahuareka Trustee No.2 Limited was launched on 28 Jun 2007 and issued a number of 9429033270258. This registered LTD company has been managed by 4 directors: Robert Charles Bassett - an active director whose contract began on 04 Jun 2009,
Brett Allan Russell - an active director whose contract began on 04 Jun 2009,
Rodrick Stewart Gordon - an inactive director whose contract began on 26 Jul 2016 and was terminated on 31 Mar 2021,
Dennis Munn - an inactive director whose contract began on 28 Jun 2007 and was terminated on 04 Jun 2009.
As stated in BizDb's database (updated on 22 Mar 2024), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, service).
Until 19 Sep 2019, Ahuareka Trustee No.2 Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb identified former names used by the company: from 28 Jun 2007 to 05 Jun 2009 they were named Ohc Hmt No. 8 Limited.
A total of 3 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Grasslands Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Hamlet Trustee Limited - located at Browns Bay, Auckland.

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 16 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Apr 2014 to 16 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 05 Apr 2013 to 04 Apr 2014

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Apr 2011 to 05 Apr 2013

Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 03 May 2010 to 07 Apr 2011

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Physical & registered address used from 28 Jun 2007 to 03 May 2010

Previous Shareholders

Robert Charles Bassett - Director

Appointment date: 04 Jun 2009

Brett Allan Russell - Director

Appointment date: 04 Jun 2009

Rodrick Stewart Gordon - Director (Inactive)

Appointment date: 26 Jul 2016

Termination date: 31 Mar 2021

Dennis Munn - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 04 Jun 2009