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Ttc Trustee Limited

Type: NZ Limited Company (Ltd)
9429033097190
NZBN
2004694
Company Number
Registered
Company Status
Current address
C/-geoff Tyler & Associates
204 Archers Road
Glenfield, North Shore City 0629
Other address (Address for Records) used since 17 Oct 2007
31 Huka Road
Birkenhead
Auckland 0626
New Zealand
Physical & service address used since 22 Jun 2018
C/-the Practice Consultants Limited
204 Archers Road, Glenfield
Auckland 0629
New Zealand
Other (Address for Records) & records address (Address for Records) used since 14 May 2019

Ttc Trustee Limited, a registered company, was started on 17 Oct 2007. 9429033097190 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Rex Verran Wilkins - an active director whose contract started on 17 Oct 2007,
Marlene Gema Wilkins - an active director whose contract started on 17 Oct 2007,
Paul Antony Santo - an active director whose contract started on 17 Oct 2007.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 204 Archers Road, Glenfield, Auckland, 0629 (registered address),
C/-The Practice Consultants Limited, 204 Archers Road, Glenfield, Auckland, 0629 (other address),
C/-The Practice Consultants Limited, 204 Archers Road, Glenfield, Auckland, 0629 (records address),
31 Huka Road, Birkenhead, Auckland, 0626 (physical address) among others.
Ttc Trustee Limited had been using 18 Raleigh Road, Northcote, Auckland as their physical address up until 22 Jun 2018.
A total of 30 shares are allocated to 3 shareholders (3 groups). The first group consists of 10 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (33.33 per cent). Finally we have the next share allocation (10 shares 33.33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand

Registered address used from 22 May 2019

Previous addresses

Address #1: 18 Raleigh Road, Northcote, Auckland, 0627 New Zealand

Physical address used from 07 Jun 2013 to 22 Jun 2018

Address #2: 31 Huka Road, Birkenhead New Zealand

Physical address used from 17 Oct 2007 to 07 Jun 2013

Address #3: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand

Registered address used from 17 Oct 2007 to 22 May 2019

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Santo, Paul Antony Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wilkins, Rex Verran Rd 5
Kaiwaka
0975
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Wilkins, Marlene Gema Rd 5
Kaiwaka
0975
New Zealand
Directors

Rex Verran Wilkins - Director

Appointment date: 17 Oct 2007

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 13 May 2014


Marlene Gema Wilkins - Director

Appointment date: 17 Oct 2007

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 13 May 2014


Paul Antony Santo - Director

Appointment date: 17 Oct 2007

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 17 Oct 2007

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 17 Oct 2007

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