General information
Trustee Service No. 52 Limited
Type: NZ Limited Company (Ltd)9429034021217
New Zealand Business Number
1835097
Company Number
Registered
Company Status
Trustee Service No. 52 Limited (issued an NZ business number of 9429034021217) was registered on 28 Jun 2006. 2 addresses are currently in use by the company: 4B Twilight Bay, Rd 6, Omaha, 0986 (type: physical, registered). 62B Puketapu Road, Taradale, Napier had been their registered address, until 12 Jul 2022. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Bowater, Richard Gavin (an individual) located at Rd 6, Omaha postcode 0986. The Businesscheck data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 4b Twilight Bay, Rd 6, Omaha, 0986 | Physical & registered & service | 12 Jul 2022 |
Contact info
64 027 2746426
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Gavin Bowater
Rd 6, Omaha, 0986
Address used since 16 Jun 2022
Taradale, Napier, 4112
Address used since 18 Mar 2021 |
Director | 18 Mar 2021 - current |
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - 22 Mar 2021 |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - 22 Mar 2021 |
|
Stuart Gavin Callender
Rd 5, Warkworth, 0985
Address used since 05 Jul 2011 |
Director | 28 Jun 2006 - 26 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 62b Puketapu Road, Taradale, Napier, 4112 | Registered & physical | 30 Mar 2021 - 12 Jul 2022 |
| Lvl 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Physical & registered | 09 Aug 2019 - 30 Mar 2021 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 11 May 2018 - 09 Aug 2019 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 09 May 2013 - 11 May 2018 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 09 May 2013 - 09 Aug 2019 |
| C/-wynyard Wood, Level 1, Colliers House, 52 Highbrook Drive, Auckland, 2161 | Registered & physical | 18 Jul 2012 - 09 May 2013 |
| C/-wynyard Wood, Level 15, 51-53 Shortland Street, Auckland, 1140 | Physical & registered | 13 Jul 2011 - 18 Jul 2012 |
| C/-wynyard Wood, Level 15, 51-53 Shortland Street, Auckland | Physical & registered | 28 Jun 2006 - 13 Jul 2011 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowater, Richard Gavin Individual |
Rd 6 Omaha 0986 |
16 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
03 May 2018 - 16 Mar 2021 |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
03 May 2018 - 16 Mar 2021 |
|
Callender, Stuart Gavin Individual |
Rd 5 Warkworth 0985 |
28 Jun 2006 - 03 May 2018 |
Location
Companies nearby
 |
Phillipson Trustee Services Limited Lvl 1, The Crossing, 60 Highbrook Drive |
|
Ccck Investments Limited Eastside Business Park, 15 Accent Drive |
|
Axcess Car Rentals Limited 60 Highbrook Drive |
|
Sri Ganesh Food Limited 60 Highbrook Drive |
|
The Skills Organisation Incorporated Level 2, Lg House, The Crossing |
|
Business East Tamaki Incorporated C/o Wynyard Wood |