678 Trustee Limited was started on 11 May 2004 and issued a business number of 9429035391661. The registered LTD company has been managed by 2 directors: Patricia Caitlin Taylor - an active director whose contract started on 11 May 2004,
Ian Bracken Cassels - an active director whose contract started on 11 May 2004.
According to the BizDb information (last updated on 17 Apr 2024), the company registered 3 addresses: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (office address) among others.
Up until 01 Sep 2022, 678 Trustee Limited had been using L 12, Icentre, 50 Manners Street, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Taylor, Patricia Caitlin (an individual) located at Te Horo, Otaki postcode 5581.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cassels, Ian Bracken - located at Te Horo.
Principal place of activity
93 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: L 12, Icentre, 50 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 08 Sep 2016 to 01 Sep 2022
Address #2: Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 11 Jul 2011 to 08 Sep 2016
Address #3: Harkness & Peterson, Level 9 Hitachi Data Systems House, 48-54 Mulgrave Street, Wellington New Zealand
Physical & registered address used from 11 May 2004 to 11 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Taylor, Patricia Caitlin |
Te Horo Otaki 5581 New Zealand |
11 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cassels, Ian Bracken |
Te Horo |
11 May 2004 - |
Patricia Caitlin Taylor - Director
Appointment date: 11 May 2004
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 10 Aug 2015
Ian Bracken Cassels - Director
Appointment date: 11 May 2004
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 10 Aug 2015
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