Ahipara Corporate Trustee Limited was launched on 06 Mar 2007 and issued an NZBN of 9429033554556. This registered LTD company has been supervised by 4 directors: Philip Sampson Wells - an active director whose contract started on 06 Mar 2007,
Paul Silver Bryant - an active director whose contract started on 12 Feb 2008,
Warren Douglas Bygrave - an inactive director whose contract started on 06 Mar 2007 and was terminated on 15 Sep 2020,
Michael Campbell Mcintosh Cormack - an inactive director whose contract started on 15 Mar 2007 and was terminated on 11 Feb 2008.
According to BizDb's information (updated on 25 Apr 2024), the company filed 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (category: registered, physical).
Up to 19 Feb 2020, Ahipara Corporate Trustee Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their physical address.
A total of 4 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Wells, Philip Sampson (an individual) located at St Heliers, Auckland postcode 1071.
Previous addresses
Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Oct 2018 to 19 Feb 2020
Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 May 2013 to 01 Oct 2018
Address: Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Jun 2011 to 08 May 2013
Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Psw) New Zealand
Physical & registered address used from 06 Mar 2007 to 10 Jun 2011
Basic Financial info
Total number of Shares: 4
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4 | |||
| Individual | Wells, Philip Sampson |
St Heliers Auckland 1071 New Zealand |
06 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bygrave, Warren Douglas |
St Heliers Auckland |
06 Mar 2007 - 07 Nov 2022 |
Philip Sampson Wells - Director
Appointment date: 06 Mar 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Mar 2007
Paul Silver Bryant - Director
Appointment date: 12 Feb 2008
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Feb 2008
Warren Douglas Bygrave - Director (Inactive)
Appointment date: 06 Mar 2007
Termination date: 15 Sep 2020
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 03 Jun 2010
Michael Campbell Mcintosh Cormack - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 11 Feb 2008
Address: Remuera, Auckland (alt 4 Ps Wells),
Address used since 15 Mar 2007
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