Ael Trustees 2015 Limited, a registered company, was incorporated on 22 Jul 2003. 9429035869375 is the number it was issued. The company has been supervised by 5 directors: Mark John O'brien - an active director whose contract began on 20 Jan 2015,
Angela Lusty - an active director whose contract began on 18 Sep 2018,
Colin Sheppard - an inactive director whose contract began on 21 May 2004 and was terminated on 18 Sep 2018,
Diane Louise Sharpe - an inactive director whose contract began on 22 Jul 2003 and was terminated on 31 Aug 2004,
Russell Kelvin Sharpe - an inactive director whose contract began on 22 Jul 2003 and was terminated on 31 Aug 2004.
Last updated on 22 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (service address),
128 Rostrevor Street, Hamilton (other address) among others.
Ael Trustees 2015 Limited had been using 128 Rostrevor Street, Hamilton as their registered address until 12 May 2021.
Previous names used by this company, as we found at BizDb, included: from 22 Jul 2003 to 21 Jan 2015 they were called Disell Enterprises Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 128 Rostrevor Street, Hamilton, 3204 New Zealand
Registered & physical address used from 29 Jan 2015 to 12 May 2021
Address #2: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Jul 2011 to 29 Jan 2015
Address #3: 128 Rostrevor Street, Hamilton New Zealand
Physical & registered address used from 22 Jul 2003 to 21 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | O'brien, Mark John |
Rd 4 Hamilton 3284 New Zealand |
20 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Lusty, Angela |
Fairview Downs Hamilton 3214 New Zealand |
18 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheppard, Colin |
Rototuna Hamilton 3210 New Zealand |
31 Aug 2004 - 18 Sep 2018 |
| Individual | Sharpe, Diane Louise |
R D 2 Hamilton |
22 Jul 2003 - 31 Aug 2004 |
| Individual | Sharpe, Russell Kelvin |
R D 2 Hamilton |
22 Jul 2003 - 31 Aug 2004 |
Mark John O'brien - Director
Appointment date: 20 Jan 2015
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 20 Jan 2015
Angela Lusty - Director
Appointment date: 18 Sep 2018
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 07 Feb 2019
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 18 Sep 2018
Colin Sheppard - Director (Inactive)
Appointment date: 21 May 2004
Termination date: 18 Sep 2018
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 06 Jul 2012
Diane Louise Sharpe - Director (Inactive)
Appointment date: 22 Jul 2003
Termination date: 31 Aug 2004
Address: R D 2, Hamilton,
Address used since 22 Jul 2003
Russell Kelvin Sharpe - Director (Inactive)
Appointment date: 22 Jul 2003
Termination date: 31 Aug 2004
Address: R D 2, Hamilton,
Address used since 22 Jul 2003
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