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%).
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Kinghan, Trudy Denise |
St Heliers Auckland 1071 New Zealand |
16 May 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Van Rossem, Mark Adriaan |
Greenhithe Auckland 0632 New Zealand |
26 Jul 2012 - |
| Director | Van Rossem, Mark Adriaan |
Greenhithe Auckland 0632 New Zealand |
26 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heimuli, Rodney |
Papatoetoe Auckland 2025 New Zealand |
26 Jul 2012 - 16 May 2025 |
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
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