At Trustee Services Limited, a registered company, was registered on 02 Sep 2013. 9429030075849 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been managed by 2 directors: Adina Jane Thorn - an active director whose contract started on 02 Sep 2013,
Rohan Antony Havelock - an active director whose contract started on 03 Feb 2020.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 147A St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, service).
At Trustee Services Limited had been using Level 2, 40-42 Eden Crescent, Auckland as their registered address up until 14 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Level 2, 40-42 Eden Crescent, Auckland, 1140 New Zealand
Registered & physical & service address used from 14 Apr 2022
Address #5: 147a St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Shareregister address used from 05 Mar 2024
Address #6: 147a St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 14 Mar 2024
Principal place of activity
Level 4, 40-42 Eden Crescent, Auckland, 1140 New Zealand
Previous addresses
Address #1: Level 2, 40-42 Eden Crescent, Auckland, 1140 New Zealand
Registered & physical address used from 19 May 2021 to 14 Apr 2022
Address #2: Level 4, 40-42 Eden Crescent, Auckland, 1140 New Zealand
Physical & registered address used from 02 Sep 2013 to 19 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Havelock, Rohan Antony |
St Heliers Auckland 1071 New Zealand |
02 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Thorn, Adina Jane |
St Heliers Auckland 1071 New Zealand |
02 Sep 2013 - |
Adina Jane Thorn - Director
Appointment date: 02 Sep 2013
Address: Whangamata, 3620 New Zealand
Address used since 30 Nov 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2015
Rohan Antony Havelock - Director
Appointment date: 03 Feb 2020
Address: Whangamata, 3620 New Zealand
Address used since 30 Nov 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Feb 2020
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Hatton Trustee Services Limited
Level 4, 21 Queen Street
Kdt Trustee Limited
Level 2, 100 Mayoral Drive
Lzy Trustee Company Limited
Level 1, 2 Princes Street
Preen Trustee Services Limited
Level 4, 14 Vulcan Lane
Prestige Corporate Trustee 8321 Limited
Level 1, 40 Eden Crescent
Rs Trustee Company Limited
Level 5, 50 Anzac Avenue