General information
Nextgen One Trustees Limited
Type: NZ Limited Company (Ltd)9429041479377
New Zealand Business Number
5492965
Company Number
Registered
Company Status
Nextgen One Trustees Limited (issued an NZ business identifier of 9429041479377) was started on 03 Nov 2014. 2 addresses are currently in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 1, 3 Owens Road, Newmarket, Auckland had been their physical address, up to 26 Feb 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Clark, Graeme Hampton (an individual) located at Parnell, Auckland postcode 1052. Our database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered & service | 26 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Hampton Clark
Parnell, Auckland, 1052
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - current |
|
Nigel Vincent Staples
Freemans Bay, Auckland, 1011
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - 05 Nov 2014 |
|
Jonathan Haydn Staples
Westmere, Auckland, 1022
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - 05 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Newmarket, Auckland, 1023 | Physical & registered | 03 Nov 2014 - 26 Feb 2018 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Graeme Hampton Individual |
Parnell Auckland 1052 |
05 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples, Nigel Vincent Individual |
Freemans Bay Auckland 1011 |
03 Nov 2014 - 05 Nov 2014 |
|
Nigel Vincent Staples Director |
Freemans Bay Auckland 1011 |
03 Nov 2014 - 05 Nov 2014 |
Location
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