Nr2016 Trustee Limited, a registered company, was started on 14 Dec 2016. 9429045878336 is the NZ business identifier it was issued. The company has been run by 4 directors: Allan Jack Brian - an active director whose contract started on 15 May 2020,
Anthony James Oliver - an inactive director whose contract started on 14 Dec 2016 and was terminated on 15 May 2020,
Charles Neville Worth - an inactive director whose contract started on 14 Dec 2016 and was terminated on 15 May 2020,
Robert John Willis - an inactive director whose contract started on 14 Dec 2016 and was terminated on 15 May 2020.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Nr2016 Trustee Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their registered address up to 27 May 2020.
A single entity controls all company shares (exactly 100 shares) - Brian, Allan Jack - located at 1011, Freemans Bay, Auckland.
Previous addresses
Address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 Mar 2020 to 27 May 2020
Address: Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 03 Sep 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 03 Sep 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 14 Dec 2016 to 01 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Brian, Allan Jack |
Freemans Bay Auckland 1011 New Zealand |
19 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 Company Number: 4785660 |
East Tamaki Auckland 2013 New Zealand |
14 Dec 2016 - 19 May 2020 |
| Entity | Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 Company Number: 4785660 |
East Tamaki Auckland 2013 New Zealand |
14 Dec 2016 - 19 May 2020 |
Allan Jack Brian - Director
Appointment date: 15 May 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 May 2020
Anthony James Oliver - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 15 May 2020
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 14 Dec 2016
Charles Neville Worth - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 15 May 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Dec 2016
Robert John Willis - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 15 May 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 14 Dec 2016
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