Krhmgs Trustee Company Limited, a registered company, was registered on 21 Aug 2013. 9429030096561 is the New Zealand Business Number it was issued. "Non-financial asset investment" (business classification L664050) is how the company is classified. This company has been managed by 13 directors: Roderick Neil Fullerton - an active director whose contract began on 21 Aug 2013,
Thomas Jesse Beswick - an active director whose contract began on 01 Apr 2017,
Grant Travis Neagle - an active director whose contract began on 01 Apr 2018,
Mathew Ray Floyd - an active director whose contract began on 01 Apr 2018,
Jennifer Kate Ruffley - an active director whose contract began on 07 Jun 2022.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
A single entity owns all company shares (exactly 100 shares) - Iml Trustee Holdings Limited - located at 3110, 60 Durham Street, Tauranga.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 |
60 Durham Street Tauranga 3110 New Zealand |
20 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
21 Aug 2013 - 20 Nov 2018 |
Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
21 Aug 2013 - 20 Nov 2018 |
Ultimate Holding Company
Roderick Neil Fullerton - Director
Appointment date: 21 Aug 2013
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 18 Jan 2021
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 May 2019
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 21 Aug 2013
Thomas Jesse Beswick - Director
Appointment date: 01 Apr 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Feb 2019
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Apr 2017
Grant Travis Neagle - Director
Appointment date: 01 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2018
Mathew Ray Floyd - Director
Appointment date: 01 Apr 2018
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 23 Dec 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2018
Jennifer Kate Ruffley - Director
Appointment date: 07 Jun 2022
Address: Te Puna, Tauranga, 3179 New Zealand
Address used since 11 Nov 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Jun 2022
Zhe Qian - Director
Appointment date: 01 Apr 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2023
Alice Scapens - Director
Appointment date: 01 Apr 2023
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Apr 2023
Rhonda Lois Wisbey - Director (Inactive)
Appointment date: 21 Aug 2013
Termination date: 01 Apr 2024
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 21 Aug 2013
Karen Joyce Domett - Director (Inactive)
Appointment date: 21 Aug 2013
Termination date: 01 Apr 2024
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 16 Mar 2015
Michael Geoffrey Stuart - Director (Inactive)
Appointment date: 21 Aug 2013
Termination date: 08 Aug 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 21 Aug 2013
Richard Owen Dey - Director (Inactive)
Appointment date: 21 Aug 2013
Termination date: 01 Apr 2018
Address: Tauranga, 3110 New Zealand
Address used since 23 Oct 2013
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 21 Aug 2013
Termination date: 22 Dec 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 Jan 2017
Rex Alan Harding - Director (Inactive)
Appointment date: 21 Aug 2013
Termination date: 01 Apr 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 21 Aug 2013
100wps Limited
2nd Floor, Chester Building
189 Huia Street Limited
189 Huia Street
1907water Limited
19 Como Street
660 Investment Limited
23 Allum Street
Aaf Holdings Limited
5 Bengal Street
Andrew Walton Trustee Company Limited
Second Floor, 60 Durham Street