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Zaanstead Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042089131
NZBN
5856923
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
316-322 Queen Street
Masterton 5810
New Zealand
Registered & physical & service address used since 21 Oct 2021
6 Harbour Park Terrace
Khandallah
Wellington 6035
New Zealand
Registered address used since 08 Jun 2023
6 Harbour Park Terrace
Khandallah
Wellington 6035
New Zealand
Service address used since 09 Jun 2023

Zaanstead Trustee Company Limited was incorporated on 27 Nov 2015 and issued an NZBN of 9429042089131. This registered LTD company has been managed by 4 directors: Margaret Jean Tonkes - an active director whose contract began on 27 Nov 2015,
Michael Allan Tonkes - an active director whose contract began on 29 Jun 2017,
Jane Victoria Bailey - an active director whose contract began on 28 Jul 2017,
Michael John Flower - an inactive director whose contract began on 27 Nov 2015 and was terminated on 07 Jun 2019.
According to our information (updated on 30 Mar 2024), the company registered 1 address: 6 Harbour Park Terrace, Khandallah, Wellington, 6035 (type: service, registered).
Up until 21 Oct 2021, Zaanstead Trustee Company Limited had been using 40 Perry Street, Masterton, Masterton as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Bailey, Jane Victoria (a director) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Tonkes, Michael Allan - located at Khandallah, Wellington.
The third share allocation (40 shares, 40%) belongs to 1 entity, namely:
Tonkes, Margaret Jean, located at Waikanae, Waikanae (a director). Zaanstead Trustee Company Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 24 Apr 2020 to 21 Oct 2021

Address #2: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Physical address used from 10 Oct 2019 to 24 Apr 2020

Address #3: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 27 Sep 2019 to 24 Apr 2020

Address #4: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 27 Nov 2015 to 27 Sep 2019

Address #5: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Physical address used from 27 Nov 2015 to 10 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 27 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Bailey, Jane Victoria Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Tonkes, Michael Allan Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Tonkes, Margaret Jean Waikanae
Waikanae
5036
New Zealand
Directors

Margaret Jean Tonkes - Director

Appointment date: 27 Nov 2015

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 13 Dec 2017

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 27 Nov 2015


Michael Allan Tonkes - Director

Appointment date: 29 Jun 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 29 Jun 2017


Jane Victoria Bailey - Director

Appointment date: 28 Jul 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 28 Jul 2017


Michael John Flower - Director (Inactive)

Appointment date: 27 Nov 2015

Termination date: 07 Jun 2019

Address: Masterton, Masterton, 5810 New Zealand

Address used since 27 Nov 2015

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