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678 Trustee Limited

Type: NZ Limited Company (Ltd)
9429035391661
NZBN
1513619
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 24379
Manners Street
Wellington 6142
New Zealand
Postal address used since 19 Aug 2019
93 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 24 Aug 2022
93 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Sep 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Taylor, Patricia Caitlin Te Horo
Otaki
5581
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cassels, Ian Bracken Te Horo
Directors

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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