Tancred Trustees (1) Limited, a registered company, was registered on 28 May 2013. 9429030203648 is the NZ business number it was issued. The company has been run by 9 directors: Daniel Blair Crossen - an active director whose contract began on 07 Nov 2023,
Mark Stuart Tutty - an active director whose contract began on 07 Nov 2023,
John Paul Wright - an active director whose contract began on 07 Nov 2023,
Charlene Heather Benson - an active director whose contract began on 07 Nov 2023,
Vaughan Matthew Taylor - an active director whose contract began on 07 Nov 2023.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Level 1, 153 High Street, Christchurch, 8011 (types include: registered, physical).
Tancred Trustees (1) Limited had been using 3/14 Hazeldean Road, Addington, Christchurch as their physical address up to 13 Jul 2022.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (20%). Lastly we have the third share allotment (20 shares 20%) made up of 1 entity.
Previous addresses
Address: 3/14 Hazeldean Road, Addington, Christchurch, 8041 New Zealand
Physical & registered address used from 19 Sep 2018 to 13 Jul 2022
Address: Online Lawyers, 3/14 Hazeldean Road, Christchurch, 8041 New Zealand
Registered & physical address used from 07 Nov 2016 to 19 Sep 2018
Address: Level 2, 14 Dundas Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical address used from 27 Nov 2014 to 07 Nov 2016
Address: Level 2, 14 Dundas Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 22 Sep 2014 to 07 Nov 2016
Address: 518 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical address used from 28 May 2013 to 27 Nov 2014
Address: 518 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 28 May 2013 to 22 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Tutty, Mark Stuart |
Strowan Christchurch 8052 New Zealand |
14 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Crossen, Daniel Blair |
Sydenham Christchurch 8023 New Zealand |
14 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Wright, John Paul |
Ilam Christchurch 8041 New Zealand |
14 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Benson, Charlene Heather |
West Melton West Melton 7618 New Zealand |
14 Nov 2023 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Director | Taylor, Vaughan Matthew |
Mount Pleasant Christchurch 8081 New Zealand |
14 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shingleton, John Michel |
Christchurch 8011 New Zealand |
28 Oct 2016 - 14 Nov 2023 |
| Individual | Dravitzki, Dominic Peter |
Cashmere Christchurch 8022 New Zealand |
19 Nov 2014 - 28 Oct 2016 |
| Individual | Shingleton, John Michel |
Lincoln Lincoln 7608 New Zealand |
28 May 2013 - 01 Mar 2016 |
| Individual | Costelloe, Patrick Gregory |
Strowan Christchurch 8052 New Zealand |
01 Mar 2016 - 28 Oct 2016 |
| Director | Dominic Peter Dravitzki |
Cashmere Christchurch 8022 New Zealand |
19 Nov 2014 - 28 Oct 2016 |
| Director | John Michel Shingleton |
Lincoln Lincoln 7608 New Zealand |
28 May 2013 - 01 Mar 2016 |
Daniel Blair Crossen - Director
Appointment date: 07 Nov 2023
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 07 Nov 2023
Mark Stuart Tutty - Director
Appointment date: 07 Nov 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 07 Nov 2023
John Paul Wright - Director
Appointment date: 07 Nov 2023
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 07 Nov 2023
Charlene Heather Benson - Director
Appointment date: 07 Nov 2023
Address: West Melton, West Melton, 7618 New Zealand
Address used since 07 Nov 2023
Vaughan Matthew Taylor - Director
Appointment date: 07 Nov 2023
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 07 Nov 2023
John Michel Shingleton - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 26 Oct 2023
Address: Level 1, 153 High Street, Christchurch, 8011 New Zealand
Address used since 05 Jul 2022
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 29 Sep 2016
Patrick Gregory Costelloe - Director (Inactive)
Appointment date: 18 Feb 2016
Termination date: 28 Oct 2016
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 18 Feb 2016
John Michel Shingleton - Director (Inactive)
Appointment date: 28 May 2013
Termination date: 01 Mar 2016
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 14 Sep 2014
Dominic Peter Dravitzki - Director (Inactive)
Appointment date: 28 May 2013
Termination date: 19 Nov 2014
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 28 May 2013
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