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Tonea Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030853836
NZBN
3683215
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 24
151 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 30 Aug 2012
Po Box 999
Shortland Street
Auckland 1140
New Zealand
Postal address used since 08 May 2019
Level 24
151 Queen Street
Auckland 1010
New Zealand
Office & delivery address used since 08 May 2019

Tonea Trustee Company Limited was started on 08 Dec 2011 and issued an NZ business identifier of 9429030853836. The registered LTD company has been run by 3 directors: Francis William Rose - an active director whose contract began on 08 Dec 2011,
Andrew George Barrett - an active director whose contract began on 08 Dec 2011,
Matthew Patrick Pasley - an active director whose contract began on 08 Dec 2011.
According to our data (last updated on 15 Mar 2024), the company uses 1 address: Po Box 999, Shortland Street, Auckland, 1140 (type: postal, office).
Until 30 Aug 2012, Tonea Trustee Company Limited had been using Level 12, 63 Albert Street, Auckland as their registered address.
A total of 3 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Pasley, Matthew Patrick (a director) located at Freemans Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Barrett, Andrew George - located at Parnell, Auckland.
The next share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Rose, Francis William, located at Herne Bay, Auckland (a director). Tonea Trustee Company Limited was classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

Level 24, 151 Queen Street, Auckland, 1010 New Zealand


Previous address

Address #1: Level 12, 63 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Dec 2011 to 30 Aug 2012

Contact info
64 09 3031829
08 May 2019 Phone
enquiries@keegan.co.nz
08 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Pasley, Matthew Patrick Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Barrett, Andrew George Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rose, Francis William Herne Bay
Auckland
1011
New Zealand
Directors

Francis William Rose - Director

Appointment date: 08 Dec 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Dec 2011


Andrew George Barrett - Director

Appointment date: 08 Dec 2011

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Dec 2011


Matthew Patrick Pasley - Director

Appointment date: 08 Dec 2011

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 18 May 2017

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 08 Dec 2011