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Th Trustees 2012 Limited

Type: NZ Limited Company (Ltd)
9429030743359
NZBN
3755607
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
15 Robe Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 14 Mar 2022

Th Trustees 2012 Limited was launched on 21 Mar 2012 and issued a number of 9429030743359. This registered LTD company has been run by 3 directors: Lynda Philippa Manning - an active director whose contract began on 21 Mar 2012,
Rajan Rai - an inactive director whose contract began on 21 Mar 2012 and was terminated on 25 Jun 2023,
John Gerard Konijn - an inactive director whose contract began on 21 Mar 2012 and was terminated on 14 Dec 2015.
According to BizDb's database (updated on 23 Feb 2024), the company registered 1 address: 15 Robe Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Up until 14 Mar 2022, Th Trustees 2012 Limited had been using 15 Robe Street, New Plymouth, New Plymouth as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
Manning, Lynda Philippa (a director) located at Lower Vogeltown, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 16.7 per cent shares (exactly 167 shares) and includes
Manning, Lynda Philippa - located at Lower Vogeltown, New Plymouth. Th Trustees 2012 Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: 15 Robe Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 01 Oct 2020 to 14 Mar 2022

Address: 38 Queen Street, Waitara, Waitara, 4320 New Zealand

Registered & physical address used from 21 Mar 2012 to 01 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Director Manning, Lynda Philippa Lower Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 167
Director Manning, Lynda Philippa Lower Vogeltown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rai, Rajan Stratford
Stratford
4332
New Zealand
Individual Konijn, John Gerard New Plymouth
New Plymouth
4310
New Zealand
Director John Gerard Konijn New Plymouth
New Plymouth
4310
New Zealand
Directors

Lynda Philippa Manning - Director

Appointment date: 21 Mar 2012

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 21 Mar 2012


Rajan Rai - Director (Inactive)

Appointment date: 21 Mar 2012

Termination date: 25 Jun 2023

Address: Stratford, Stratford, 4332 New Zealand

Address used since 21 Mar 2012


John Gerard Konijn - Director (Inactive)

Appointment date: 21 Mar 2012

Termination date: 14 Dec 2015

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 21 Mar 2012

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