General information
Trustee 701-3090 Limited
Type: NZ Limited Company (Ltd)9429034617809
New Zealand Business Number
1674244
Company Number
Registered
Company Status
Trustee 701-3090 Limited (issued a New Zealand Business Number of 9429034617809) was incorporated on 02 Aug 2005. 2 addresses are in use by the company: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Suite 14, 160 Broadway, Newmarket, Auckland had been their physical address, up until 13 Dec 2013. Trustee 701-3090 Limited used other aliases, namely: Ml Trustees 2341 Limited from 02 Aug 2005 to 15 Feb 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Kennedy, Andrew James (a director) located at Mount Eden, Auckland postcode 1024. Our database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 128 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 13 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Kennedy
Mount Eden, Auckland, 1024
Address used since 27 Sep 2016 |
Director | 14 Feb 2007 - current |
|
Rico Scott Horsley
8-10 Whitaker Place, Auckland,
Address used since 24 Jun 2006 |
Director | 24 Jun 2006 - 15 Feb 2007 |
|
Michael Peter Hemphill
8-10 Whitaker Place, Auckland,
Address used since 24 Jun 2006 |
Director | 24 Jun 2006 - 15 Feb 2007 |
|
Andrew James Kennedy
Mt Roskill, Auckland,
Address used since 02 Aug 2005 |
Director | 02 Aug 2005 - 14 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 14, 160 Broadway, Newmarket, Auckland | Physical & registered | 13 May 2009 - 13 Dec 2013 |
| Level 2, 6 Clayton Street, Newmarket, Auckland | Physical & registered | 22 Feb 2007 - 13 May 2009 |
| Level 11, 8 -10 Whitaker Place, Auckland | Physical & registered | 02 Aug 2005 - 22 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Andrew James Director |
Mount Eden Auckland 1024 |
26 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 Entity |
128 Broadway Newmarket, Auckland 1023 |
15 Feb 2007 - 26 Jun 2024 |
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
02 Aug 2005 - 15 Feb 2007 | |
|
Kennedy, Andrew James Individual |
Mt Roskill Auckland |
15 Feb 2007 - 15 Feb 2007 |
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
02 Aug 2005 - 15 Feb 2007 |
Location
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