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THE TRUSTEES, EXECUTORS, AND AGENCY COMPANY OF NEW ZEALAND LIMITED (953926) Registered

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Last updated on 27 Jun 2023
Date Document Type Size
27 Jun 2023 13:25 Annual Return Filed
27 Jun 2023 13:24 Particulars of Company Address
09 Feb 2023 15:14 Particulars of Director
09 Feb 2023 15:14 Director Consent
Director Consent 80kb
24 Jan 2023 17:01 Particulars of Director
17 Jun 2022 16:11 Annual Return Filed
10 Jun 2021 15:14 Annual Return Filed
10 Jun 2021 15:13 Particulars of Company Address
15 Feb 2021 17:30 Particulars of Company Address
03 Jun 2020 10:49 Annual Return Filed
17 Feb 2020 15:08 Particulars of Company Address
07 Nov 2019 11:50 Particulars of Director
20 Jun 2019 10:55 Annual Return Filed
03 Dec 2018 08:16 Particulars of Director
03 Dec 2018 08:16 Particulars of Director
16 Nov 2018 12:54 Particulars of Director
16 Nov 2018 12:54 Director Consent
Director Consent 91kb
06 Jun 2018 14:34 Annual Return Filed
23 May 2018 13:22 Particulars of Director
23 May 2018 13:22 Director Consent
Director Consent 69kb
23 May 2018 13:20 Particulars of Director
05 Feb 2018 16:28 Particulars of Director
05 Feb 2018 16:28 Director Consent
Director Consent 89kb
05 Feb 2018 08:58 Amendment of Constitution
Amendment of Constitution 48kb
14 Jun 2017 09:48 Annual Return Filed
20 Jul 2016 10:10 Particulars of Director
02 Jun 2016 16:55 Annual Return Filed
02 Jun 2016 16:53 Particulars of ultimate holding company
06 Jan 2016 09:29 Particulars of Director
12 Jun 2015 15:58 File Annual Return
27 Feb 2015 09:01 Particulars of Director
24 Feb 2015 10:09 Particulars of Director
24 Feb 2015 10:09 Director Consent
Director Consent 80kb
30 Jan 2015 15:37 Particulars of Director
15 Jan 2015 12:41 Particulars of Director
15 Jan 2015 12:41 Director Consent
Director Consent 62kb
04 Jun 2014 14:18 File Annual Return
25 Jun 2013 12:01 File Annual Return
02 Jun 2012 12:19 File Annual Return
01 Jun 2011 12:08 File Annual Return
01 Jun 2010 10:33 Online Annual Return
10 Jun 2009 16:11 Online Particulars of Directors
10 Jun 2009 16:11 Consent of Director
Consent of Director
10 Jun 2009 14:26 Online Particulars of Directors
02 Jun 2009 09:57 Online Annual Return
03 Jun 2008 12:10 Online Annual Return
12 Dec 2007 14:56 Online Particulars of Directors
12 Dec 2007 14:56 Consent of Director
Consent of Director
11 Dec 2007 11:05 Online Particulars of Directors
11 Dec 2007 11:04 Online Particulars Of Company Address
08 Nov 2007 12:42 Online Particulars of Directors
19 Jun 2007 08:58 Online Annual Return
09 Oct 2006 10:43 Online Particulars of Directors
09 Oct 2006 10:43 Consent of Director
Consent of Director
05 Oct 2006 16:18 Online Particulars of Directors
14 Jun 2006 09:08 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
06 Jun 2006 15:51 Online Annual Return
08 Nov 2005 08:54 Online Particulars of Directors
08 Nov 2005 08:54 Consent of Director
Consent of Director
04 Nov 2005 16:10 Online Particulars of Directors
01 Jun 2005 09:15 Online Annual Return
09 Dec 2004 16:15 Online Particulars of Directors
21 Jun 2004 11:25 Online Particulars of Directors
02 Jun 2004 16:44 Online Annual Return
13 Apr 2004 14:09 Online Particulars of Directors
13 Apr 2004 14:09 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
13 Apr 2004 09:41 Online Particulars of Directors
20 Jan 2004 15:14 Online Particulars of Directors
20 Jan 2004 15:14 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
20 Jan 2004 14:51 Online Particulars of Directors
01 Sep 2003 12:11 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
21 Aug 2003 10:48 Online Particulars Of Company Address
10 Jun 2003 08:05 Online Particulars of Directors
10 Jun 2003 08:05 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
10 Jun 2003 08:05 Online Particulars of Directors
10 Jun 2003 08:05 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
10 Jun 2003 08:04 Online Particulars of Directors
10 Jun 2003 08:04 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
09 Jun 2003 17:32 Online Annual Return
09 Jun 2003 17:22 Online Particulars of Directors
09 Jun 2003 17:11 Online Particulars Of Company Address
11 Jun 2002 10:30 Online Annual Return
01 May 2002 13:43 Change of Company Name
Change of Company Name
11 Jun 2001 16:19 Online Annual Return
14 Jun 2000 14:53 Annual Return
Annual Return
12 Apr 1999 12:29 Consent Of Director
Consent Of Director
12 Apr 1999 12:28 Consent Of Shareholder
Consent Of Shareholder
12 Apr 1999 10:38 Application To Incorporate A Company
Generated on Sunday, 19 May 2024 05:29:30 NZST

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I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
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