General information
Trustee 1105-4679 Limited
Type: NZ Limited Company (Ltd)9429034786208
New Zealand Business Number
1630440
Company Number
Registered
Company Status
Trustee 1105-4679 Limited (issued a New Zealand Business Number of 9429034786208) was started on 03 May 2005. 2 addresses are in use by the company: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Suite 14, 160 Broadway, Newmarket, Auckland had been their physical address, up to 13 Dec 2013. Trustee 1105-4679 Limited used other aliases, namely: Ml Trustees 2246 Limited from 03 May 2005 to 20 May 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kennedy, Andrew James (a director) located at Mount Eden, Auckland postcode 1024. Businesscheck's information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 128 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 13 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Kennedy
Mount Eden, Auckland, 1024
Address used since 29 Jun 2016 |
Director | 20 May 2011 - current |
|
Michael Peter Hemphill
Ponsonby, Auckland,
Address used since 26 May 2008 |
Director | 24 Jun 2006 - 20 May 2011 |
|
Rico Scott Horsley
Ponsonby, Auckland,
Address used since 26 May 2008 |
Director | 24 Jun 2006 - 20 May 2011 |
|
Andrew James Kennedy
Mt Roskill, Auckland,
Address used since 03 May 2005 |
Director | 03 May 2005 - 14 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 14, 160 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 30 May 2011 - 13 Dec 2013 |
| 4/36 Williamson Avenue, Ponsonby, Auckland | Registered & physical | 15 May 2009 - 30 May 2011 |
| Level 11, 8 -10 Whitaker Place, Auckland | Physical & registered | 03 May 2005 - 15 May 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 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 |
25 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 Entity |
128 Broadway Newmarket, Auckland 1023 |
20 May 2011 - 25 Jun 2024 |
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
03 May 2005 - 20 May 2011 | |
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
03 May 2005 - 20 May 2011 |
Location
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