Mark Passmore Trustee Limited was registered on 08 Apr 2013 and issued a New Zealand Business Number of 9429030273160. The registered LTD company has been managed by 6 directors: Helen Jane Passmore - an active director whose contract started on 22 Nov 2019,
Jillian Mary Grigg - an active director whose contract started on 22 Nov 2019,
Alan Peregrine Wilkinson - an inactive director whose contract started on 18 Jun 2014 and was terminated on 02 Dec 2019,
Christopher William Cargill - an inactive director whose contract started on 18 Jun 2014 and was terminated on 02 Dec 2019,
Paul Kenneth Cameron - an inactive director whose contract started on 18 Jun 2014 and was terminated on 02 Dec 2019.
As stated in BizDb's data (last updated on 12 Apr 2024), the company registered 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (category: registered, physical).
Until 27 Aug 2021, Mark Passmore Trustee Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address.
A total of 60 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Grigg, Jillian Mary (a director) located at Rd 12, Pleasant Point postcode 7982.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 30 shares) and includes
Passmore, Helen Jane - located at Rd 1, Taupo. Mark Passmore Trustee Limited has been categorised as "Trustee service" (business classification K641965).
Previous address
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 08 Apr 2013 to 27 Aug 2021
Basic Financial info
Total number of Shares: 60
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Grigg, Jillian Mary |
Rd 12 Pleasant Point 7982 New Zealand |
10 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Passmore, Helen Jane |
Rd 1 Taupo 3377 New Zealand |
10 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Passmore, Estate Of Robert Gordon |
First Floor, 81 Horomatangi Street Taupo 3330 New Zealand |
08 Apr 2013 - 10 Dec 2019 |
Helen Jane Passmore - Director
Appointment date: 22 Nov 2019
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 22 Nov 2019
Jillian Mary Grigg - Director
Appointment date: 22 Nov 2019
Address: Rd 12, Pleasant Point, 7982 New Zealand
Address used since 22 Nov 2019
Alan Peregrine Wilkinson - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 02 Dec 2019
Address: Rd 1, Martinborough, 5781 New Zealand
Address used since 18 Jun 2014
Christopher William Cargill - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 02 Dec 2019
Address: Taupo, 3385 New Zealand
Address used since 18 Jun 2014
Paul Kenneth Cameron - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 02 Dec 2019
Address: Rd 3, Porangahau, 4293 New Zealand
Address used since 18 Jun 2014
Robert Gordon Passmore - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 16 Mar 2014
Address: Ohope, Ohope, 3121 New Zealand
Address used since 08 Apr 2013
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