1026 Trustees (Mehrtens) Limited, a registered company, was registered on 17 Oct 2014. 9429041459959 is the number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been managed by 12 directors: Matthew Fulton - an active director whose contract started on 14 Aug 2023,
Jamie Mark Powell - an active director whose contract started on 14 Aug 2023,
Alison Ann Nation - an active director whose contract started on 14 Aug 2023,
Glen Raymond Martyn - an active director whose contract started on 14 Aug 2023,
Richard John Williams - an inactive director whose contract started on 17 Oct 2014 and was terminated on 23 Aug 2023.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, service).
1026 Trustees (Mehrtens) Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address up until 10 Jul 2019.
A single entity owns all company shares (exactly 5 shares) - Victoria Street Master Trustees Limited - located at 3200, Whitiora, Hamilton.
Previous address
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 17 Oct 2014 to 10 Jul 2019
Basic Financial info
Total number of Shares: 5
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Victoria Street Master Trustees Limited Shareholder NZBN: 9429047698826 |
Whitiora Hamilton 3200 New Zealand |
06 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vollebregt, Stephanus Johannus |
Flagstaff Hamilton 3210 New Zealand |
24 Apr 2018 - 06 Sep 2023 |
| Individual | Williams, Richard John |
Huntington Hamilton 3210 New Zealand |
17 Oct 2014 - 06 Sep 2023 |
| Individual | Heald, David John |
Hamilton 3283 New Zealand |
13 Nov 2014 - 06 Sep 2023 |
| Individual | Barrett, Craig Mathew |
Claudelands Hamilton 3214 New Zealand |
13 Nov 2014 - 06 Sep 2023 |
| Individual | Dryden, Angela Diane |
Flagstaff Hamilton 3210 New Zealand |
03 Feb 2022 - 06 Sep 2023 |
| Individual | Bell, Sharyn Lucille |
Lake Okareka R.d.5 Rotorua 3076 New Zealand |
13 Nov 2014 - 03 Feb 2022 |
| Individual | Ghuman, Gavin Singh |
Ohaupo 3883 New Zealand |
24 Apr 2018 - 31 Jan 2023 |
| Individual | Baird, Rosanna Marie |
Queenwood Hamilton 3210 New Zealand |
13 Nov 2014 - 24 Apr 2018 |
Matthew Fulton - Director
Appointment date: 14 Aug 2023
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 14 Aug 2023
Jamie Mark Powell - Director
Appointment date: 14 Aug 2023
Address: Raglan, 3225 New Zealand
Address used since 07 Feb 2024
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 14 Aug 2023
Alison Ann Nation - Director
Appointment date: 14 Aug 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 14 Aug 2023
Glen Raymond Martyn - Director
Appointment date: 14 Aug 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 14 Aug 2023
Richard John Williams - Director (Inactive)
Appointment date: 17 Oct 2014
Termination date: 23 Aug 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 17 Oct 2014
Craig Mathew Barrett - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 14 Aug 2023
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 28 May 2015
David John Heald - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 14 Aug 2023
Address: Hamilton, 3283 New Zealand
Address used since 26 Nov 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 Oct 2014
Stephanus Johannus Vollebregt - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 14 Aug 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Feb 2018
Angela Diane Dryden - Director (Inactive)
Appointment date: 01 Feb 2022
Termination date: 14 Aug 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Feb 2022
Gavin Singh Ghuman - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 31 Jan 2023
Address: Ohaupo, 3883 New Zealand
Address used since 01 Oct 2022
Address: Rd 2, Te Awamutu, 3872 New Zealand
Address used since 01 Feb 2018
Sharyn Lucille Bell - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 31 Jan 2022
Address: Lake Okareka Rd5, Rotorua, 3076 New Zealand
Address used since 01 Sep 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 20 Oct 2014
Rosanna Marie Baird - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 31 Jan 2018
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 20 Oct 2014
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