Tlr Trustee Limited was registered on 16 Jul 2013 and issued a business number of 9429030136908. The registered LTD company has been run by 2 directors: Jesse Rosevear - an active director whose contract began on 16 Jul 2013,
Janine Abery - an active director whose contract began on 16 Jul 2013.
According to BizDb's information (last updated on 27 Apr 2024), the company filed 1 address: 1 John Street, Ponsonby, Auckland, 1011 (category: postal, office).
Up until 13 Oct 2020, Tlr Trustee Limited had been using 43B Bentzen Drive, Rd4 Hikurangi, Russell as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Finman Trustees Limited (an entity) located at Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Rosevear, Jesse - located at Pakaraka, Moerewa.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Abery, Janine, located at Ponsonby, Auckland (a director).
Principal place of activity
1 John Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 43b Bentzen Drive, Rd4 Hikurangi, Russell, 0184 New Zealand
Registered & physical address used from 27 Jun 2019 to 13 Oct 2020
Address #2: 131 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 16 Jul 2013 to 27 Jun 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Finman Trustees Limited Shareholder NZBN: 9429033774930 |
Paraparaumu 5032 New Zealand |
05 Oct 2020 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Rosevear, Jesse |
Pakaraka Moerewa 0472 New Zealand |
16 Jul 2013 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Abery, Janine |
Ponsonby Auckland 1011 New Zealand |
16 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pm Trustee (2012) Limited Shareholder NZBN: 9429030758223 Company Number: 3746356 |
Kerikeri Kerikeri 0230 New Zealand |
16 Jul 2013 - 05 Oct 2020 |
Entity | Pm Trustee (2012) Limited Shareholder NZBN: 9429030758223 Company Number: 3746356 |
Kerikeri Kerikeri 0230 New Zealand |
16 Jul 2013 - 05 Oct 2020 |
Jesse Rosevear - Director
Appointment date: 16 Jul 2013
Address: Pakaraka, Moerewa, 0472 New Zealand
Address used since 16 Jul 2013
Janine Abery - Director
Appointment date: 16 Jul 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Aug 2021
Address: Haruru, 0472 New Zealand
Address used since 12 Feb 2021
Address: Oromahoe, Bay Of Islands, 0472 New Zealand
Address used since 12 Jun 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Sep 2013
Address: Rd 4, Russell, 0184 New Zealand
Address used since 08 Jun 2018
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