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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Michael Paul Atkinson |
Rd 2 Albany 0792 New Zealand |
17 May 2013 - |
Shares Allocation #2 Number of Shares: 34 | |||
Director | Matthew Graeme Bellingham |
Rd 3 Albany 0793 New Zealand |
11 Jul 2012 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Aaron James Wallace |
Remuera Auckland 1050 New Zealand |
11 Jul 2012 - |
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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