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Tate Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030805620
NZBN
3717441
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
11 Lewis Lane
Coatesville 0793
New Zealand
Registered & physical & service address used since 10 Nov 2021

Tate Trustee Company Limited was launched on 10 Feb 2012 and issued an NZBN of 9429030805620. The registered LTD company has been run by 3 directors: Alastair Lionel Tate - an active director whose contract started on 03 Feb 2020,
Charmaine Maurita Tate - an active director whose contract started on 06 Mar 2020,
Alexander Josef Henry Witten-Hannah - an inactive director whose contract started on 10 Feb 2012 and was terminated on 16 Mar 2020.
According to BizDb's information (last updated on 28 Apr 2024), the company uses 1 address: 11 Lewis Lane, Coatesville, 0793 (type: registered, physical).
Until 10 Nov 2021, Tate Trustee Company Limited had been using 8 Nikau Way, Riverhead, Riverhead as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Tate, Alastair Lionel (a director) located at Rd 3, Coatesville postcode 0793,
Tate, Charmaine Maurita (a director) located at Rd 3, Coatesville postcode 0793. Tate Trustee Company Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

8 Nikau Way, Riverhead, Riverhead, 0820 New Zealand


Previous addresses

Address: 8 Nikau Way, Riverhead, Riverhead, 0820 New Zealand

Physical & registered address used from 16 Mar 2020 to 10 Nov 2021

Address: 173 Okura River Road, Rd 2, Auckland, 0792 New Zealand

Registered & physical address used from 12 Mar 2020 to 16 Mar 2020

Address: 187 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 10 Feb 2012 to 12 Mar 2020

Contact info
64 22 0671796
Phone
bigal_70@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Tate, Alastair Lionel Rd 3
Coatesville
0793
New Zealand
Director Tate, Charmaine Maurita Rd 3
Coatesville
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Witten-hannah, Alexander Josef Henry Takapuna
North Shore City
0622
New Zealand
Individual Howard, Susan Marie Takapuna
Auckland
0622
New Zealand
Directors

Alastair Lionel Tate - Director

Appointment date: 03 Feb 2020

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 02 Nov 2021

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 03 Feb 2020


Charmaine Maurita Tate - Director

Appointment date: 06 Mar 2020

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 02 Nov 2021

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 06 Mar 2020


Alexander Josef Henry Witten-hannah - Director (Inactive)

Appointment date: 10 Feb 2012

Termination date: 16 Mar 2020

Address: Takapuna, North Shore City, 0622 New Zealand

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