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Naf Trustee Limited

Type: NZ Limited Company (Ltd)
9429042432579
NZBN
6036851
Company Number
Registered
Company Status
Current address
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Registered & physical address used since 12 Apr 2021

Naf Trustee Limited, a registered company, was registered on 29 Jun 2016. 9429042432579 is the NZBN it was issued. The company has been run by 9 directors: Maurice Allen Hall - an active director whose contract started on 29 Jun 2016,
Ross Douglas Boon - an active director whose contract started on 29 Jun 2016,
Peter Graham Bisset Suckling - an active director whose contract started on 29 Jun 2016,
Allan Anders Davis - an active director whose contract started on 13 Feb 2017,
Jeffrey Kelvin Wearmouth - an active director whose contract started on 13 Feb 2017.
Updated on 30 Oct 2022, the BizDb database contains detailed information about 1 address: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (types include: registered, physical).
Naf Trustee Limited had been using 46 Church Road, Pukete, Hamilton as their physical address up to 12 Apr 2021.
A total of 140 shares are issued to 7 shareholders (7 groups). The first group is comprised of 20 shares (14.29 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (14.29 per cent). Lastly there is the 3rd share allotment (20 shares 14.29 per cent) made up of 1 entity.

Addresses

Previous address

Address: 46 Church Road, Pukete, Hamilton, 3200 New Zealand

Physical & registered address used from 29 Jun 2016 to 12 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 140

Annual return filing month: June

Annual return last filed: 03 Jun 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Jeffrey Kelvin Wearmouth Maungaturoto
Maungaturoto
0520
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Maurice Allen Hall Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Peter John Bishop Royal Oak
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Peter Graham Bisset Suckling Harewood
Christchurch
8051
New Zealand
Shares Allocation #5 Number of Shares: 20
Director Ross Douglas Boon Kamo
Whangarei
0112
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Allan Anders Davis Gonville
Whanganui
4501
New Zealand
Shares Allocation #7 Number of Shares: 20
Individual Bevan Stewart Abercrombie Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stanley Bevan Malcolm Gore
Gore
9710
New Zealand
Director Richard John Judd Thames
Thames
3500
New Zealand
Individual Richard John Judd Thames
Thames
3500
New Zealand
Individual Stanley Bevan Malcolm Gore
Gore
9710
New Zealand
Directors

Maurice Allen Hall - Director

Appointment date: 29 Jun 2016

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 29 Jun 2016


Ross Douglas Boon - Director

Appointment date: 29 Jun 2016

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 29 Jun 2016


Peter Graham Bisset Suckling - Director

Appointment date: 29 Jun 2016

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 29 Jun 2016


Allan Anders Davis - Director

Appointment date: 13 Feb 2017

Address: Gonville, Whanganui, 4501 New Zealand

Address used since 13 Feb 2017


Jeffrey Kelvin Wearmouth - Director

Appointment date: 13 Feb 2017

Address: Maungaturoto, Maungaturoto, 0520 New Zealand

Address used since 13 Feb 2017


Peter John Bishop - Director

Appointment date: 13 Feb 2017

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 13 Feb 2017


Bevan Stewart Abercrombie - Director

Appointment date: 13 Feb 2017

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 13 Feb 2017


Richard John Judd - Director (Inactive)

Appointment date: 29 Jun 2016

Termination date: 13 Feb 2017

Address: Thames, Thames, 3500 New Zealand

Address used since 29 Jun 2016


Stanley Bevan Malcolm - Director (Inactive)

Appointment date: 29 Jun 2016

Termination date: 13 Feb 2017

Address: Gore, Gore, 9710 New Zealand

Address used since 29 Jun 2016