Con Alma Trustee Limited, a registered company, was launched on 15 Jun 2015. 9429041805633 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been run by 4 directors: Martyn Graeme Henderson - an active director whose contract started on 04 Mar 2022,
Sudhir Kant Lala - an active director whose contract started on 04 Mar 2022,
Gavin Ian Garnett - an inactive director whose contract started on 15 Jun 2015 and was terminated on 04 Mar 2022,
Joshua Kirk Garnett - an inactive director whose contract started on 24 Aug 2018 and was terminated on 04 Mar 2022.
Last updated on 02 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: Level 9, 55 Shortland Street, Auckland, 1010 (physical address),
Level 9, 55 Shortland Street, Auckland, 1010 (service address),
Level 9, 55 Shortland Street, Auckland, 1010 (registered address),
Po Box 17181, Greenlane, Auckland, 1546 (postal address) among others.
Con Alma Trustee Limited had been using 217 Great South Road, Greenlane, Auckland as their registered address up to 18 Aug 2022.
All company shares (10 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Henderson, Martyn Graeme (a director) located at Remuera, Auckland postcode 1050,
Lala, Sudhir Kant (a director) located at St Heliers, Auckland postcode 1071.
Principal place of activity
217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous address
Address #1: 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 15 Jun 2015 to 18 Aug 2022
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Henderson, Martyn Graeme |
Remuera Auckland 1050 New Zealand |
23 Mar 2022 - |
Director | Lala, Sudhir Kant |
St Heliers Auckland 1071 New Zealand |
23 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
24 Aug 2018 - 23 Mar 2022 |
Individual | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
15 Jun 2015 - 23 Mar 2022 |
Individual | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
15 Jun 2015 - 23 Mar 2022 |
Individual | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
24 Aug 2018 - 23 Mar 2022 |
Martyn Graeme Henderson - Director
Appointment date: 04 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Mar 2022
Sudhir Kant Lala - Director
Appointment date: 04 Mar 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Mar 2022
Gavin Ian Garnett - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 04 Mar 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Jun 2015
Joshua Kirk Garnett - Director (Inactive)
Appointment date: 24 Aug 2018
Termination date: 04 Mar 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 24 Aug 2018
Cummings Common Wealth Investments Limited
217 Great South Road
Nyemecz Veenhuijsen Trustee Limited
217 Great South Road
Boag Independent Trustee Limited
Level 1
Kent Independent Trustee Limited
Level 1
Sue Independent Trustee Limited
Level 1
Boag Independent Trustee Limited
Level 1
Hamilton Independent Trustee Limited
Level 1
Kent Independent Trustee Limited
Level 1
Mccondach Independent Trustee Limited
Level 1
Nyemecz Veenhuijsen Trustee Limited
217 Great South Road
Sue Independent Trustee Limited
Level 1