Truman Holdings Limited, a registered company, was started on 02 Feb 2000. 9429037374815 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been managed by 2 directors: John Heimsath - an active director whose contract began on 14 Apr 2022,
Anthony John Mccullagh - an inactive director whose contract began on 02 Feb 2000 and was terminated on 14 Apr 2022.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: Level 1 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Truman Holdings Limited had been using Level 15, Swanson House, 12-26 Swanson Street, Auckland as their physical address up until 17 May 2022.
A single entity controls all company shares (exactly 100 shares) - Heimsath Alexander Trustee Limited - located at 1010, 147 Quay Street, Auckland.
Previous addresses
Address: Level 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Jul 2015 to 17 May 2022
Address: Level 15, 12-26 Swanson Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Mar 2015 to 21 Jul 2015
Address: Level 3, 48 Courthouse Lane, Chancery, Auckland New Zealand
Physical & registered address used from 04 Oct 2007 to 06 Mar 2015
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 04 Oct 2007
Address: Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland
Physical address used from 04 Sep 2002 to 31 Aug 2007
Address: Level 14,, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland
Registered address used from 04 Sep 2002 to 31 Aug 2007
Address: Level 14, Tower Two, The Shortland Centre, 55-65 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 04 Sep 2002
Address: Level 14, Tower Two, The Shortland Centre, 55-65 Shortland Street, Auckland
Physical address used from 02 Feb 2000 to 04 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 |
147 Quay Street Auckland 1010 New Zealand |
09 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Corporate Trustee Services Limited Shareholder NZBN: 9429038283925 Company Number: 816422 |
Level 15, 12-26 Swanson Street Auckland 1010 New Zealand |
02 Feb 2000 - 09 May 2022 |
Entity | Corporate Trustee Services Limited Shareholder NZBN: 9429038283925 Company Number: 816422 |
Auckland 1010 New Zealand |
02 Feb 2000 - 09 May 2022 |
John Heimsath - Director
Appointment date: 14 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Apr 2022
Anthony John Mccullagh - Director (Inactive)
Appointment date: 02 Feb 2000
Termination date: 14 Apr 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 12 Aug 2015
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