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Node Trusts Limited

Type: NZ Limited Company (Ltd)
9429035062127
NZBN
1580264
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Villa Th36 Edmund Hillary Village, 221 Abbotts Way
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Nov 2021
Villa Th46 Edmund Hillary Village, 221 Abbotts Way
Remuera
Auckland 1050
New Zealand
Registered address used since 11 Nov 2021
Villa Th46 Edmund Hillary Village, 221 Abbotts Way
Remuera
Auckland 1050
New Zealand
Physical address used since 12 Nov 2021

Node Trusts Limited was started on 02 Dec 2004 and issued an NZBN of 9429035062127. The registered LTD company has been managed by 4 directors: Nola Wishart - an active director whose contract started on 02 Dec 2004,
David John Wishart - an active director whose contract started on 07 Nov 2023,
Desmond Arthur Wishart - an inactive director whose contract started on 02 Dec 2004 and was terminated on 17 Jul 2023,
Neilson Murdoch Harris - an inactive director whose contract started on 02 Dec 2004 and was terminated on 07 May 2013.
According to our information (last updated on 14 Mar 2024), this company registered 1 address: Villa Th36 Edmund Hillary Village, 221 Abbotts Way, Remuera, Auckland, 1050 (types include: registered, service).
Up to 11 Nov 2021, Node Trusts Limited had been using Villa Th46 Edmund Hillary Village, 221 Abbotts Way, Remuera, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wishart, Nola (an individual) located at Remuera, Auckland postcode 1050. Node Trusts Limited has been categorised as "Financial asset investing" (business classification K624010).

Addresses

Other active addresses

Address #4: Villa Th36 Edmund Hillary Village, 221 Abbotts Way, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 14 Nov 2022

Previous addresses

Address #1: Villa Th46 Edmund Hillary Village, 221 Abbotts Way, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Nov 2020 to 11 Nov 2021

Address #2: Villa Th46 Edmund Hillary Village, 221 Abbotts Way, Remuera, Auckland, 1050 New Zealand

Physical address used from 12 Nov 2020 to 12 Nov 2021

Address #3: 64a Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 11 Nov 2008 to 12 Nov 2020

Address #4: 64a Tarawera Tce, St Heliers Bay, Auckland 1005

Physical & registered address used from 02 Dec 2004 to 11 Nov 2008

Contact info
64 9 5757249
15 Nov 2018 Phone
desmondo@xtra.co.nz
15 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wishart, Nola Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wishart, Desmond Arthur Remuera
Auckland
1050
New Zealand
Directors

Nola Wishart - Director

Appointment date: 02 Dec 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Nov 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Nov 2020

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 10 Nov 2009


David John Wishart - Director

Appointment date: 07 Nov 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Nov 2023


Desmond Arthur Wishart - Director (Inactive)

Appointment date: 02 Dec 2004

Termination date: 17 Jul 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Nov 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Nov 2020

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 10 Nov 2009


Neilson Murdoch Harris - Director (Inactive)

Appointment date: 02 Dec 2004

Termination date: 07 May 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 Nov 2011

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