Naseby Trustee Company (2015) Limited was registered on 02 Jul 2015 and issued a business number of 9429041828779. The registered LTD company has been managed by 2 directors: Belinda Ann Baker - an active director whose contract began on 02 Jul 2015,
Timothy Morris Black - an active director whose contract began on 02 Jul 2015.
According to BizDb's information (last updated on 26 Apr 2024), the company filed 1 address: 477 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 09 Sep 2022, Naseby Trustee Company (2015) Limited had been using 481 Princes Street, Dunedin as their registered address.
A total of 75 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Polson Higgs Nominees (2008) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 25 shares) and includes
Anderson Lloyd Trustee Company (2013) Limited - located at Cnr Moray Place & Princes Street, Dunedin.
The 3rd share allocation (25 shares, 33.33%) belongs to 1 entity, namely:
Black, Timothy Morris, located at Aro Valley, Wellington (a director). Naseby Trustee Company (2015) Limited has been classified as "Superannuation fund operation - separately constituted" (business classification K633020).
Previous address
Address: 481 Princes Street, Dunedin, 9016 New Zealand
Registered & physical address used from 02 Jul 2015 to 09 Sep 2022
Basic Financial info
Total number of Shares: 75
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 |
Dunedin Central Dunedin 9016 New Zealand |
02 Jul 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Anderson Lloyd Trustee Company (2013) Limited Shareholder NZBN: 9429030305410 |
Cnr Moray Place & Princes Street Dunedin 9016 New Zealand |
02 Jul 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Black, Timothy Morris |
Aro Valley Wellington 6012 New Zealand |
02 Jul 2015 - |
Belinda Ann Baker - Director
Appointment date: 02 Jul 2015
Address: Aro Valley, Wellington, 6012 New Zealand
Address used since 01 May 2018
Address: Kew, Dunedin, 9012 New Zealand
Address used since 02 Jul 2015
Timothy Morris Black - Director
Appointment date: 02 Jul 2015
Address: Aro Valley, Wellington, 6012 New Zealand
Address used since 05 Jul 2016
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