Aged Trustee Company Limited was started on 18 Jul 2016 and issued an NZ business number of 9429042463740. This registered LTD company has been supervised by 5 directors: Danny Kar Yung Yong - an active director whose contract started on 24 Feb 2019,
Guy Patrick Newlove - an inactive director whose contract started on 18 Jul 2016 and was terminated on 24 Feb 2019,
Brendan Timothy Wood - an inactive director whose contract started on 18 Jul 2016 and was terminated on 24 Feb 2019,
Tara Wratten - an inactive director whose contract started on 18 Jul 2016 and was terminated on 24 Feb 2019,
Timothy John Goulding - an inactive director whose contract started on 18 Jul 2016 and was terminated on 14 Feb 2019.
As stated in BizDb's database (updated on 31 Mar 2024), this company registered 2 addresses: 6 Magnolia Avenue, Opaheke, Papakura, 2113 (registered address),
6 Magnolia Avenue, Opaheke, Papakura, 2113 (service address),
Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (physical address).
Until 07 Aug 2023, Aged Trustee Company Limited had been using Level 3, 25 Teed Street, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gautier, Charles (an individual) located at Opaheke, Papakura postcode 2113.
Previous addresses
Address #1: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 29 Jun 2022 to 07 Aug 2023
Address #2: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Mar 2019 to 29 Jun 2022
Address #3: 33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 18 Jul 2016 to 13 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gautier, Charles |
Opaheke Papakura 2113 New Zealand |
22 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fm Trustees 200 Limited Shareholder NZBN: 9429036078264 Company Number: 1284327 |
Newmarket Auckland 1023 New Zealand |
26 Feb 2019 - 22 Aug 2023 |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
18 Jul 2016 - 26 Feb 2019 |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
18 Jul 2016 - 26 Feb 2019 |
Ultimate Holding Company
Danny Kar Yung Yong - Director
Appointment date: 24 Feb 2019
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 24 Feb 2019
Guy Patrick Newlove - Director (Inactive)
Appointment date: 18 Jul 2016
Termination date: 24 Feb 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 18 Jul 2016
Brendan Timothy Wood - Director (Inactive)
Appointment date: 18 Jul 2016
Termination date: 24 Feb 2019
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 18 Jul 2016
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 04 Jul 2018
Tara Wratten - Director (Inactive)
Appointment date: 18 Jul 2016
Termination date: 24 Feb 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Jul 2016
Timothy John Goulding - Director (Inactive)
Appointment date: 18 Jul 2016
Termination date: 14 Feb 2019
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 18 Jul 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Aug 2017
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 04 Jul 2018
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