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Tlr Trustee Limited

Type: NZ Limited Company (Ltd)
9429030136908
NZBN
4549338
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
44 Ihakara Street
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & service & registered address used since 13 Oct 2020
1 John Street
Ponsonby
Auckland 1011
New Zealand
Postal & office & delivery address used since 07 Jun 2022

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).

Addresses

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

Contact info
64 22 3231177
19 Jun 2019 Phone
janineabery@gmail.com
19 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Finman Trustees Limited
Shareholder NZBN: 9429033774930
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Rosevear, Jesse Pakaraka
Moerewa
0472
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Abery, Janine Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pm Trustee (2012) Limited
Shareholder NZBN: 9429030758223
Company Number: 3746356
Kerikeri
Kerikeri
0230
New Zealand
Entity Pm Trustee (2012) Limited
Shareholder NZBN: 9429030758223
Company Number: 3746356
Kerikeri
Kerikeri
0230
New Zealand
Directors

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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