1108 Trustee Services Limited was registered on 27 Oct 2009 and issued an NZ business identifier of 9429031814058. The registered LTD company has been managed by 7 directors: Phillip Harry Colin Kai Fong - an active director whose contract began on 27 Oct 2009,
Richard John Lewis Shand - an active director whose contract began on 27 Oct 2009,
Peter Allen Lewis - an active director whose contract began on 27 Oct 2009,
John David Mackay - an active director whose contract began on 24 Sep 2014,
Luke Andrew Stewart - an active director whose contract began on 24 Sep 2014.
According to BizDb's data (last updated on 13 Jan 2018), this company uses 1 address: 1072 Haupapa Street, Rotorua, Rotorua, 3010 (types include: registered, physical).
Up to 05 Sep 2017, 1108 Trustee Services Limited had been using 1108 Pukaki Street, Rotorua as their registered address.
A total of 40 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 13 shares are held by 1 entity, namely:
Richard Shand (an individual) located at Rotorua, Rotorua postcode 3010.
Another group consists of 1 shareholder, holds 32.5% shares (exactly 13 shares) and includes
Phillip Kai Fong - located at Rotorua, Rotorua.
The third share allocation (14 shares, 35%) belongs to 1 entity, namely:
Peter Lewis, located at Rotorua, Rotorua (an individual).
Previous address
Address: 1108 Pukaki Street, Rotorua New Zealand
Registered & physical address used from 27 Oct 2009 to 05 Sep 2017
Basic Financial info
Total number of Shares: 40
Annual return filing month: September
Annual return last filed: 05 Sep 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13 | |||
| Individual | Richard John Lewis Shand |
Rotorua Rotorua 3010 New Zealand |
27 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 13 | |||
| Individual | Phillip Harry Colin Kai Fong |
Rotorua Rotorua 3010 New Zealand |
27 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 14 | |||
| Individual | Peter Allen Lewis |
Rotorua Rotorua 3010 New Zealand |
27 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | James Colin Handley |
Rotorua |
27 Oct 2009 - 29 Sep 2015 |
Phillip Harry Colin Kai Fong - Director
Appointment date: 27 Oct 2009
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Apr 2017
Richard John Lewis Shand - Director
Appointment date: 27 Oct 2009
Address: Rotorua, 3010 New Zealand
Address used since 29 Sep 2015
Peter Allen Lewis - Director
Appointment date: 27 Oct 2009
Address: Rotorua, 3010 New Zealand
Address used since 29 Sep 2015
John David Mackay - Director
Appointment date: 24 Sep 2014
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 24 Sep 2014
Luke Andrew Stewart - Director
Appointment date: 24 Sep 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Sep 2014
Simon Paul Collett - Director
Appointment date: 24 Sep 2014
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 24 Sep 2014
James Colin Handley - Director (Inactive)
Appointment date: 27 Oct 2009
Termination date: 08 Jun 2014
Address: Rotorua,
Address used since 27 Oct 2009
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