51 Corinthian Trustees Limited, a registered company, was launched on 05 Aug 2015. 9429041867082 is the business number it was issued. The company has been supervised by 3 directors: Mark Horst Schiele - an active director whose contract began on 05 Aug 2015,
Joanna Mary Gordon Perry - an active director whose contract began on 18 Mar 2019,
Mark Grevis Winter - an inactive director whose contract began on 05 Aug 2015 and was terminated on 18 Mar 2019.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 18, 55 Shortland Street, Auckland, 1010 (type: physical, registered).
51 Corinthian Trustees Limited had been using Level 2, 14 Normanby Road, Mt Eden, Auckland as their registered address until 15 May 2017.
A single entity controls all company shares (exactly 100 shares) - Oyster Management Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 2, 14 Normanby Road, Mt Eden, Auckland, 1150 New Zealand
Registered & physical address used from 05 Aug 2015 to 15 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Oyster Management Limited Shareholder NZBN: 9429034266960 |
Auckland Central Auckland 1010 New Zealand |
05 Aug 2015 - |
Ultimate Holding Company
Mark Horst Schiele - Director
Appointment date: 05 Aug 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Aug 2015
Joanna Mary Gordon Perry - Director
Appointment date: 18 Mar 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Mar 2019
Mark Grevis Winter - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 18 Mar 2019
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 05 Aug 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Oct 2017
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street