Ael N & E Bateup Trustees Limited, a registered company, was launched on 22 Feb 2017. 9429045973154 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 3 directors: Mark John O'brien - an active director whose contract began on 22 Feb 2017,
Angela Lusty - an active director whose contract began on 31 Aug 2018,
Colin Geoffrey Sheppard - an inactive director whose contract began on 22 Feb 2017 and was terminated on 31 Aug 2018.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Ael N & E Bateup Trustees Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address up to 16 Sep 2020.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50%).
Previous address
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 22 Feb 2017 to 16 Sep 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Lusty, Angela |
Fairview Downs Hamilton 3214 New Zealand |
17 Sep 2018 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | O'brien, Mark John |
Rd 4 Hamilton 3284 New Zealand |
22 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheppard, Colin Geoffrey |
Rototuna Hamilton 3210 New Zealand |
22 Feb 2017 - 17 Sep 2018 |
Mark John O'brien - Director
Appointment date: 22 Feb 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 22 Feb 2017
Angela Lusty - Director
Appointment date: 31 Aug 2018
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 07 Feb 2019
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 31 Aug 2018
Colin Geoffrey Sheppard - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 31 Aug 2018
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 22 Feb 2017
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