H N Tutt Trustee Company Limited was incorporated on 30 Sep 2015 and issued a business number of 9429041994580. This registered LTD company has been managed by 10 directors: Katrina Rose Hulsebosch - an active director whose contract started on 20 Mar 2020,
Leone Manawa Smith Farquhar - an inactive director whose contract started on 20 Mar 2020 and was terminated on 18 Mar 2024,
Michelle Patrice Carabine - an inactive director whose contract started on 20 Mar 2020 and was terminated on 18 Mar 2024,
Grant Alister Harris - an inactive director whose contract started on 20 Mar 2020 and was terminated on 18 Mar 2024,
Oliver Fenner Moorcroft - an inactive director whose contract started on 20 Mar 2020 and was terminated on 18 Mar 2024.
As stated in our information (updated on 19 Apr 2024), this company uses 1 address: 1St Floor, 141 Fifteenth Avenue, Tauranga, 3112 (category: registered, service).
Up to 31 Mar 2020, H N Tutt Trustee Company Limited had been using 34 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hulsebosch, Katrina Rose (a director) located at Tauranga South, Tauranga postcode 3112. H N Tutt Trustee Company Limited is classified as "Trustee service" (ANZSIC K641965).
Previous address
Address #1: 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Sep 2015 to 31 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hulsebosch, Katrina Rose |
Tauranga South Tauranga 3112 New Zealand |
18 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brown Street Fiduciaries Limited Shareholder NZBN: 9429033211442 Company Number: 1972188 |
Tauranga 3110 New Zealand |
23 Mar 2020 - 18 Mar 2024 |
| Individual | Molloy, Benedict Philip |
Rd 5 Matakana 0985 New Zealand |
08 Apr 2019 - 23 Mar 2020 |
| Individual | Molloy, Gerard Michael |
Kingsland Auckland 1021 New Zealand |
30 Sep 2015 - 23 Mar 2020 |
| Individual | Munro, Rochelle Anne |
Westmere Auckland 1022 New Zealand |
30 Sep 2015 - 08 Apr 2019 |
Ultimate Holding Company
Katrina Rose Hulsebosch - Director
Appointment date: 20 Mar 2020
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 May 2022
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 20 Mar 2020
Leone Manawa Smith Farquhar - Director (Inactive)
Appointment date: 20 Mar 2020
Termination date: 18 Mar 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Mar 2020
Michelle Patrice Carabine - Director (Inactive)
Appointment date: 20 Mar 2020
Termination date: 18 Mar 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Mar 2020
Grant Alister Harris - Director (Inactive)
Appointment date: 20 Mar 2020
Termination date: 18 Mar 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Mar 2020
Oliver Fenner Moorcroft - Director (Inactive)
Appointment date: 20 Mar 2020
Termination date: 18 Mar 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Mar 2020
Michelle Elyssa Igasan - Director (Inactive)
Appointment date: 07 May 2021
Termination date: 06 Mar 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 07 May 2021
Gerard Michael Molloy - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 23 Mar 2020
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 26 Mar 2019
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 30 Sep 2015
Benedict Philip Molloy - Director (Inactive)
Appointment date: 05 Apr 2019
Termination date: 23 Mar 2020
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 05 Apr 2019
Shaun Michael Mcgivern - Director (Inactive)
Appointment date: 05 Apr 2019
Termination date: 23 Mar 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Apr 2019
Rochelle Anne Munro - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 05 Apr 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Sep 2015
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