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Ttah Trust Company Limited

Type: NZ Limited Company (Ltd)
9429033980997
NZBN
1843707
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 20 Apr 2015

Ttah Trust Company Limited, a registered company, was incorporated on 09 Aug 2006. 9429033980997 is the business number it was issued. The company has been run by 3 directors: Graham Ellery Vivian - an active director whose contract began on 09 Aug 2006,
Peter Edward Leeves - an inactive director whose contract began on 08 Nov 2006 and was terminated on 06 Oct 2009,
Ian Fulton - an inactive director whose contract began on 08 Nov 2006 and was terminated on 06 Oct 2009.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: physical, service).
Ttah Trust Company Limited had been using 308 Kohimarama Road, St Heliers, Auckland as their physical address up to 20 Apr 2015.
Previous names for the company, as we managed to find at BizDb, included: from 18 Dec 2007 to 07 Oct 2009 they were named Tigerturf Americas Holdings Trust Company Limited, from 09 Aug 2006 to 18 Dec 2007 they were named Tigerturf Americas Holdings Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 34 shares (34 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33 shares (33 per cent). Finally there is the next share allocation (33 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 308 Kohimarama Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 23 Jun 2011 to 20 Apr 2015

Address: 384 Neilson Street, Penrose, Auckland New Zealand

Physical & registered address used from 09 Aug 2006 to 23 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Vivian, Graham Ellery Kohimarama
Auckland
Shares Allocation #2 Number of Shares: 33
Individual Lovett, Raewyn Jeanette Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Vivian, Helen Sara St Heliers
Auckland
1071
New Zealand
Directors

Graham Ellery Vivian - Director

Appointment date: 09 Aug 2006

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 09 Aug 2006


Peter Edward Leeves - Director (Inactive)

Appointment date: 08 Nov 2006

Termination date: 06 Oct 2009

Address: Torbay, Auckland,

Address used since 08 Nov 2006


Ian Fulton - Director (Inactive)

Appointment date: 08 Nov 2006

Termination date: 06 Oct 2009

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 08 Nov 2006

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