General information
Trustee Services (adl) Limited
Type: NZ Limited Company (Ltd)9429030994393
New Zealand Business Number
3501471
Company Number
Registered
Company Status
Trustee Services (Adl) Limited (issued a business number of 9429030994393) was registered on 05 Aug 2011. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up until 08 Dec 2020. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Kensington Swan Holdings Limited (an entity) located at Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue postcode 1142. Our information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Raymond Scott
Devonport, Auckland, 0624
Address used since 26 Nov 2013 |
Director | 05 Aug 2011 - current |
|
David Gwyn Lewis
Freemans Bay, Auckland, 1011
Address used since 30 Nov 2020
Herne Bay, Auckland, 1011
Address used since 04 Dec 2018
Herne Bay, Auckland, 1011
Address used since 05 Aug 2011 |
Director | 05 Aug 2011 - current |
|
Timothy John Macavoy
Remuera, Auckland, 5
Address used since 05 Aug 2011 |
Director | 05 Aug 2011 - 30 Jan 2020 |
|
Clayton Lloyd Kimpton
Campbells Bay, Auckland, 0630
Address used since 05 Aug 2011 |
Director | 05 Aug 2011 - 23 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 17 Nov 2011 - 08 Dec 2020 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical | 05 Aug 2011 - 08 Dec 2020 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 05 Aug 2011 - 17 Nov 2011 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
15 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kensington Swan Holdings Limited Shareholder NZBN: 9429032633146 Entity (NZ Limited Company) |
Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue 1142 |
05 Aug 2011 - current |
Ultimate Holding Company
| Name | Kensington Swan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2157824 |
| Country of origin | NZ |
| Address |
Kensington Swan Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue |
Location
Companies nearby
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Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Nutrien Ag Solutions New Zealand Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |
|
Gsm Retail Australia Pty Ltd 18 Viaduct Harbour Avenue |