Shortcuts

Basque Woodbine Trustees Limited

Type: NZ Limited Company (Ltd)
9429030572027
NZBN
3934101
Company Number
Registered
Company Status
Current address
60-64 Upper Queen St
Newton
Auckland 0000
New Zealand
Physical & registered & service address used since 26 Jul 2012
Flat 2, 22 Picton Street
Howick
Auckland 2014
New Zealand
Registered & service address used since 28 Nov 2024

Basque Woodbine Trustees Limited, a registered company, was started on 26 Jul 2012. 9429030572027 is the number it was issued. This company has been run by 3 directors: Trudy Denise Kinghan - an active director whose contract started on 14 Nov 2024,
Rodney Heimuli - an inactive director whose contract started on 26 Jul 2012 and was terminated on 16 May 2025,
Mark Adriaan Van Rossem - an inactive director whose contract started on 26 Jul 2012 and was terminated on 19 Nov 2024.
Last updated on 17 May 2025, the BizDb database contains detailed information about 1 address: Flat 2, 22 Picton Street, Howick, Auckland, 2014 (type: registered, service).
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kinghan, Trudy Denise St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Rossem, Mark Adriaan Greenhithe
Auckland
0632
New Zealand
Director Van Rossem, Mark Adriaan Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heimuli, Rodney Papatoetoe
Auckland
2025
New Zealand
Directors

Trudy Denise Kinghan - Director

Appointment date: 14 Nov 2024

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Nov 2024


Rodney Heimuli - Director (Inactive)

Appointment date: 26 Jul 2012

Termination date: 16 May 2025

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 26 Jul 2012


Mark Adriaan Van Rossem - Director (Inactive)

Appointment date: 26 Jul 2012

Termination date: 19 Nov 2024

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Oct 2014

Nearby companies

Powerall Electrical Limited
60-64 Upper Queen St

Hireone Limited
60-64 Upper Queen St

Pretty Princess Jeweller Limited
58 Queen Street

Pietra 13 Limited
60-64 Upper Queen St

The Right Track Sports Cafe Limited
4 Fort Street

Catalyst Creative Collective Trust Board
1st Floor, Windsor House