General information
Trustee 701-3094 Limited
Type: NZ Limited Company (Ltd)9429034901328
New Zealand Business Number
1609277
Company Number
Registered
Company Status
Trustee 701-3094 Limited (issued an NZ business identifier of 9429034901328) was launched on 07 Mar 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 701-3094 Limited used more names, namely: Ml Trustees 2040 Limited from 07 Mar 2005 to 27 Mar 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Kennedy, Andrew James (a director) located at Mount Eden, Auckland postcode 1024. Businesscheck's data was last updated on 25 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 22 Aug 2016 |
Director | 27 Mar 2007 - current |
|
Rico Scott Horsley
Newton, Auckland,
Address used since 16 Aug 2005 |
Director | 16 Aug 2005 - 27 Mar 2007 |
|
Michael Peter Hemphill
8-10 Whitaker Place, Auckland,
Address used since 24 Jun 2006 |
Director | 24 Jun 2006 - 27 Mar 2007 |
|
Andrew James Kennedy
Mt Roskill, Auckland,
Address used since 07 Mar 2005 |
Director | 07 Mar 2005 - 14 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 14, 160 Broadway, Newmarket, Auckland | Physical & registered | 11 May 2009 - 13 Dec 2013 |
| Level 2, 6 Clayton Street, Newmarket, Auckland | Physical & registered | 03 Apr 2007 - 11 May 2009 |
| Level 8, 8 -10 Whitaker Place, Auckland | Physical & registered | 07 Mar 2005 - 03 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 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 |
07 Mar 2005 - 26 Jun 2024 |
Location
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