Tuhimata Trustee Company Limited was incorporated on 15 Jul 2013 and issued a number of 9429030146662. The registered LTD company has been managed by 7 directors: Grant Alister Harris - an active director whose contract started on 11 May 2021,
Michelle Patrice Carabine - an active director whose contract started on 11 May 2021,
Oliver Fenner Moorcroft - an active director whose contract started on 11 May 2021,
Leone Manawa Smith Farquhar - an active director whose contract started on 11 May 2021,
Katrina Rose Hulsebosch - an inactive director whose contract started on 11 May 2021 and was terminated on 31 Oct 2023.
According to the BizDb database (last updated on 08 Mar 2024), this company registered 3 addresses: 29 Brown Street, Tauranga, 3110 (physical address),
29 Brown Street, Tauranga, 3110 (registered address),
29 Brown Street, Tauranga, 3110 (service address),
Po Box 1147, Tauranga, Tauranga, 3144 (postal address) among others.
Up to 17 Jun 2021, Tuhimata Trustee Company Limited had been using 29 Brown Street, Tauranga, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Brown Street Fiduciaries Limited (an entity) located at Tauranga postcode 3110. Tuhimata Trustee Company Limited has been categorised as "Trustee service" (business classification K641965).
Principal place of activity
29 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 29 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 08 Jun 2021 to 17 Jun 2021
Address #2: 29 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 21 May 2021 to 17 Jun 2021
Address #3: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 24 Jun 2020 to 21 May 2021
Address #4: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 24 Jun 2020 to 08 Jun 2021
Address #5: 4 Willow Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Jul 2013 to 24 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Brown Street Fiduciaries Limited Shareholder NZBN: 9429033211442 |
Tauranga 3110 New Zealand |
13 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bush, Alexander John |
Rd 4 Aongatete 3181 New Zealand |
15 Jul 2013 - 13 May 2021 |
Ultimate Holding Company
Grant Alister Harris - Director
Appointment date: 11 May 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 May 2021
Michelle Patrice Carabine - Director
Appointment date: 11 May 2021
Address: Mount Maunganui, 3116 New Zealand
Address used since 09 Jun 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 May 2021
Oliver Fenner Moorcroft - Director
Appointment date: 11 May 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 May 2021
Leone Manawa Smith Farquhar - Director
Appointment date: 11 May 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 May 2021
Katrina Rose Hulsebosch - Director (Inactive)
Appointment date: 11 May 2021
Termination date: 31 Oct 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 May 2022
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 11 May 2021
Michelle Elyssa Igasan - Director (Inactive)
Appointment date: 14 May 2021
Termination date: 06 Mar 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 14 May 2021
Alexander John Bush - Director (Inactive)
Appointment date: 15 Jul 2013
Termination date: 11 May 2021
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 16 Jun 2020
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 07 Jul 2015
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