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Phased Out Trustee Limited

Type: NZ Limited Company (Ltd)
9429041616291
NZBN
5602446
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
50 King Edward Parade
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 19 Feb 2015
50 King Edward Parade
Devonport
Auckland 0624
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Feb 2015
50 King Edward Parade
Devonport
Auckland 0624
New Zealand
Shareregister address used since 02 Feb 2024

Phased Out Trustee Limited, a registered company, was registered on 19 Feb 2015. 9429041616291 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been managed by 4 directors: Warwick James Squire - an active director whose contract started on 24 Feb 2015,
Toni Annette Squire - an active director whose contract started on 22 Jun 2022,
Mavis Dawn Gibbons - an inactive director whose contract started on 19 Feb 2015 and was terminated on 15 Jun 2022,
Barbara Jacqueline Squire - an inactive director whose contract started on 24 Feb 2015 and was terminated on 17 Jan 2022.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 50 King Edward Parade, Devonport, Auckland, 0624 (type: registered, shareregister).
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50%).

Addresses

Other active addresses

Address #4: 50 King Edward Parade, Devonport, Auckland, 0624 New Zealand

Registered address used from 13 Feb 2024

Principal place of activity

50 King Edward Parade, Devonport, Auckland, 0624 New Zealand

Contact info
64 21 955178
Phone
warwicksquire@slingshot.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Squire, Toni Annette Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Squire, Warwick James Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbons, Mavis Dawn Hillcrest
Auckland
0627
New Zealand
Individual Squire, Barbara Jacqueline Devonport
Auckland
0624
New Zealand
Directors

Warwick James Squire - Director

Appointment date: 24 Feb 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 24 Feb 2015


Toni Annette Squire - Director

Appointment date: 22 Jun 2022

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 22 Jun 2022


Mavis Dawn Gibbons - Director (Inactive)

Appointment date: 19 Feb 2015

Termination date: 15 Jun 2022

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 19 Feb 2015


Barbara Jacqueline Squire - Director (Inactive)

Appointment date: 24 Feb 2015

Termination date: 17 Jan 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 24 Feb 2015

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