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Upside Down Trustee Limited

Type: NZ Limited Company (Ltd)
9429045857072
NZBN
6186107
Company Number
Registered
Company Status
Current address
Unit 4, Bldg D, 63 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 01 Jun 2022

Upside Down Trustee Limited was started on 02 Dec 2016 and issued an NZ business number of 9429045857072. The registered LTD company has been supervised by 4 directors: Susan Joan Okeby - an active director whose contract began on 02 Dec 2016,
Robert Alan Clark - an active director whose contract began on 15 Jul 2022,
Gary Graeme Simpson - an inactive director whose contract began on 02 Dec 2016 and was terminated on 08 Aug 2022,
Alistair Richard Johannesson - an inactive director whose contract began on 02 Dec 2016 and was terminated on 24 Jul 2019.
According to our database (last updated on 24 Mar 2024), this company filed 1 address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Until 01 Jun 2022, Upside Down Trustee Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Sw Trust Services (2022) Limited (an entity) located at 159 Hurstmere Road, Takapuna postcode 0640,
Okeby, Susan Joan (a director) located at Murrays Bay, Auckland postcode 0630.

Addresses

Previous address

Address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 02 Dec 2016 to 01 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sw Trust Services (2022) Limited
Shareholder NZBN: 9429050189656
159 Hurstmere Road
Takapuna
0640
New Zealand
Director Okeby, Susan Joan Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Gary Graeme Takapuna
Auckland
0622
New Zealand
Individual Johannesson, Alistair Richard Murrays Bay
Auckland
0630
New Zealand
Directors

Susan Joan Okeby - Director

Appointment date: 02 Dec 2016

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Aug 2019

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 22 Nov 2017

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 02 Dec 2016


Robert Alan Clark - Director

Appointment date: 15 Jul 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Jul 2022


Gary Graeme Simpson - Director (Inactive)

Appointment date: 02 Dec 2016

Termination date: 08 Aug 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 20 Nov 2020

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 02 Dec 2016


Alistair Richard Johannesson - Director (Inactive)

Appointment date: 02 Dec 2016

Termination date: 24 Jul 2019

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 02 Dec 2016

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