Twostarz Trustee Limited

Company Info

Twostarz Trustee Limited is a NZ Limited Company. Corporation Number assigned to this company is 32183 and NZ Business Number is 9429040829906. The Twostarz Trustee Limited was incorporated on Thursday 8th April 1976, so the company age is fourty-one years and six months and twenty-two days. The company registration status is Removed.

Twostarz Trustee Limited register office address is Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 , New Zealand.

The company changed its name 1 times. On Thursday 8th April 1976 the name changed to Citicorp Capital Markets New Zealand Limited.

Twostarz Trustee Limited on map

Key Data

NameTwostarz Trustee Limited
Company TypeNZ Limited Company
Company Number32183
New Zealand Business ID9429040829906
StatusRemoved
Constitution FieldNo
Incorporation date1976-04-08
Company age fourty-one years and six months and twenty-two days

Addresses

Registered Office:
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 , New Zealand
GPS Coordinates:
36° 50' 41.4" S, 174° 45' 58.6" E

Address for service:
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 , New Zealand
GPS Coordinates:
36° 50' 41.4" S, 174° 45' 58.6" E

Other data

premiseAddress23 Customs Street East, Auckland, 1010 , New Zealand

Directors

NameAppointment Date
Derek John SYME2011-02-01
Christopher Owen BAILEY2010-11-22
Andrew John AYLING1992-05-12

Documents

NameDate
Insolvency Documents2012-04-05
Insolvency Documents2012-02-29
Particulars of Company Address2012-02-28
Appointment of Liquidator2012-02-28
Appointment of Liquidator2012-02-28
Update Shares2011-07-07
Particulars of Shareholding2011-07-07
File Annual Return2011-03-14
Particulars of Director2011-02-08
Director Consent2011-02-08
Particulars of Director2011-02-04
Particulars of Director2010-11-26
Director Consent2010-11-25
Particulars of Director2010-11-25
Particulars of Shareholding2010-09-24
Particulars of Director2010-08-16
Online Particulars of Directors2010-03-01
Online Annual Return2010-03-01
Online Annual Return2009-03-31
Online Annual Return2008-03-07
Annual Financial Statements2007-05-04
Online Annual Return2007-02-14
Online Particulars of Directors2006-11-27
Consent of Director2006-11-27
Consent of Director2006-09-26
Online Particulars of Directors2006-09-26
Annual Financial Statements2006-05-24
Online Annual Return2006-03-22
Online Particulars of Directors2005-07-07
Annual Financial Statements2005-06-17
Online Particulars of Directors2005-06-07
Consent of Director2005-06-07
Online Particulars of Directors2005-03-09
Online Annual Return2005-03-01
Annual Financial Statements2004-06-09
Online Particulars of Directors2004-06-08
Online Annual Return2004-03-24
Consent Form - Newly Appointed Director2003-09-30
Online Particulars of Directors2003-09-30
Online Particulars of Directors2003-08-05
Online Particulars of Directors2003-07-30
Annual Financial Statements2003-07-14
Annual Return2003-03-07
Consent Form - Newly Appointed Director2002-09-30
Particulars of Directors2002-09-27
Particulars of Directors2002-08-09
Annual Financial Statements2002-04-29
Particulars of Directors2002-04-26
Annual Return2002-03-28
Particulars of Directors2002-01-07
Consent Form - Newly Appointed Director2001-08-06
Revocation/Adoption Of Constitution2001-08-03
Adoption/Amendment Of Constitution2001-08-03
Particulars of Directors (Not Available)2001-08-03
Change of Company Name (Not Available)2001-08-02
Consent Form - Newly Appointed Director2001-06-11
Particulars of Directors (Not Available)2001-06-01
Annual Financial Statements2001-05-28
Annual Return (Not Available)2001-03-22
Particulars of Directors (Not Available)2000-05-29
Annual Financial Statements2000-05-25
Annual Return (Not Available)2000-04-05
Annual Financial Statements (Not Available)1999-05-31
Annual Return (Not Available)1999-04-09
Shares, Approval for Issue (Not Available)1998-10-08
Notice Of Issue Of Shares (Not Available)1998-10-08
Annual Financial Statements (Not Available)1998-06-19
Annual Return (Not Available)1998-04-07
Particulars of Directors (Not Available)1997-07-17
Annual Accounts - Company (Not Available)1997-06-27
Adoption of Constitution on rereg1997-06-09
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-09
Annual Return (Not Available)1997-04-07
Annual Accounts - Company (Not Available)1996-08-06
Annual Return (Not Available)1996-03-21
Particulars of Director & Secretary (Not Available)1996-02-21
Particulars of Director & Secretary (Not Available)1995-11-13
Annual Accounts - Company (Not Available)1995-06-28
Annual Return (Not Available)1995-03-21
Director Consent2017-10-23
Annual Financial Statements2017-10-23
Consent of Director2017-10-23
Annual Financial Statements2017-10-23
Annual Financial Statements2017-10-23
Adoption of Constitution on rereg2017-10-23
Consent of Director2017-10-23
Consent of Director2017-10-23
Annual Financial Statements2017-10-23
Director Consent2017-10-23
First Liquidators Report2017-10-23
Notice of Intention to Remove2017-10-23
Liquidators Final Report2017-10-23
Revocation/Adoption Of Constitution2017-10-23
Consent Form - Newly Appointed Director2017-10-23
Annual Financial Statements2017-10-23
Adoption/Amendment Of Constitution2017-10-23
Consent Form - Newly Appointed Director2017-10-23
Particulars of Directors2017-10-23
Annual Return2017-10-23
Particulars of Directors2017-10-23
Annual Financial Statements2017-10-23
Annual Financial Statements2017-10-23
Particulars of Directors2017-10-23
Particulars of Directors2017-10-23
Annual Financial Statements2017-10-23
Consent Form - Newly Appointed Director2017-10-23
Annual Return2017-10-23
Consent Form - Newly Appointed Director2017-10-23

Shares

Number of shares1
OwnerNumber of SharesPercent of Shares
CITICORP SERVICES LIMITED
1100%

Historic Data

Previous Names

Previous NameStart DateEnd Date
CITICORP CAPITAL MARKETS NEW ZEALAND LIMITED1976-04-082001-08-02

Previous Addresses

Previous AddressStart DateEnd Date
11th Floor The Citibank Centre, 23 Customs Street East, Auckland , New Zealand 1997-06-092012-03-07
11th Floor, The Citibank Centre, 23 Customs St East, Auckland , New Zealand 1997-06-092012-03-07

Previous Directors

NameAppointment DateCeased Date
James Edward Gerard FOLEY2006-11-232010-08-16
Jennifer Catherine JAMIESON2006-09-222010-11-26
Mark Alexander FITZ-GERALD2005-06-012010-11-26
Gary Lee NEWMAN2003-09-302005-07-07
Timothy Mcgregor CHILVERS2002-08-012004-06-01
Andrew AU2002-04-022003-07-31
John Raymond WALKER2001-08-012005-03-09
Derek John SYME2001-05-042003-07-01
Ross Anthony HEDGES2000-05-012002-07-31
Ivo Michel DISTELBRINK2000-05-012000-12-31
Kenneth Gilbert CAMBIE1997-07-112001-05-04
Bradden NOWLAND1995-11-102000-05-01
Peter David ROGERS-JENKINS1994-03-141996-02-16
Eric William MAHONEY1992-02-052000-05-01
Richard Arthur WILKS1992-02-051995-10-12
Michael Robert FARLAND1992-02-051994-03-14
Robert Scott EICHFELD1992-02-051993-02-23
Barry John DUTTON1992-02-051992-05-12
Claudio Sandro OBERTO1992-02-051992-05-12

Previous Statuses

StatusEffective FromEffective To
In Liquidation2012-02-282012-05-17
Registered1976-04-082012-02-28

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