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Holsted Trustees Limited

Type: NZ Limited Company (Ltd)
9429030591417
NZBN
3915675
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
470 Parnell Road
Parnel
Auckland 1052
New Zealand
Physical address used since 23 Apr 2013
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 13 May 2014

Holsted Trustees Limited was registered on 11 Jul 2012 and issued a business number of 9429030591417. This registered LTD company has been run by 3 directors: Aaron James Wallace - an active director whose contract started on 11 Jul 2012,
Matthew Graeme Bellingham - an active director whose contract started on 11 Jul 2012,
Michael Paul Atkinson - an active director whose contract started on 01 Apr 2013.
According to BizDb's information (updated on 18 Oct 2021), the company registered 2 addresses: 470 Parnell Road, Parnell, Auckland, 1052 (registered address),
470 Parnell Road, Parnel, Auckland, 1052 (physical address).
Until 13 May 2014, Holsted Trustees Limited had been using 470 Parnell Road, Parnel, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Michael Atkinson (a director) located at Rd 2, Albany postcode 0792.
Then there is a group that consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Matthew Bellingham - located at Rd 3, Albany.
The third share allotment (33 shares, 33%) belongs to 1 entity, namely:
Aaron Wallace, located at Remuera, Auckland (a director). Holsted Trustees Limited was classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: 470 Parnell Road, Parnel, Auckland, 1052 New Zealand

Registered address used from 18 Mar 2013 to 13 May 2014

Address #2: 470 Parnell Road, Parnel, Auckland, 1052 New Zealand

Registered address used from 11 Jul 2012 to 18 Mar 2013

Address #3: 470 Parnell Road, Parnel, Auckland, 1052 New Zealand

Physical address used from 11 Jul 2012 to 23 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Michael Paul Atkinson Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Matthew Graeme Bellingham Rd 3
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Aaron James Wallace Remuera
Auckland
1050
New Zealand
Directors

Aaron James Wallace - Director

Appointment date: 11 Jul 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Dec 2015


Matthew Graeme Bellingham - Director

Appointment date: 11 Jul 2012

Address: Rd 3, Albany, 0793 New Zealand

Address used since 11 Jul 2012

Address: Riverhead, 0793 New Zealand

Address used since 16 May 2019


Michael Paul Atkinson - Director

Appointment date: 01 Apr 2013

Address: Rd 2, Albany, 0792 New Zealand

Address used since 12 Feb 2014

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