Trustee Service No. 108 Limited

Trustee Service No. 108 Limited, a registered company, was incorporated on 13 Jun 2011. 9429031059039 is the NZBN it was issued. This company has been run by 4 directors: Mariana Louise Martin - an active director whose contract began on 19 Jan 2021,
Carl Martin - an active director whose contract began on 19 Jan 2021,
Henry Anthony Jansen - an inactive director whose contract began on 13 Jun 2011 and was terminated on 02 Feb 2021,
Rodney Gordon Ewen - an inactive director whose contract began on 10 Dec 2018 and was terminated on 02 Feb 2021.
Updated on 27 May 2025, the BizDb database contains detailed information about 1 address: 54B Hillside Road, Mt Wellington, Auckland, 1062 (type: physical, service).
Trustee Service No. 108 Limited had been using Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 12 Aug 2021.
All company shares (10 shares exactly) are owned by a single group consisting of 2 entities, namely:
Martin, Carl (an individual) located at Mount Wellington, Auckland postcode 1062,
Martin, Mariana Louise (an individual) located at Mount Wellington, Auckland postcode 1062.

Previous addresses

Address #1: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 15 May 2013 to 12 Aug 2021

Address #2: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 15 May 2013 to 13 Aug 2021

Address #3: Lvl 1, 166 Harris Road, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 13 Jun 2011 to 15 May 2013

Previous Shareholders

Mariana Louise Martin - Director

Appointment date: 19 Jan 2021

Carl Martin - Director

Appointment date: 19 Jan 2021

Henry Anthony Jansen - Director (Inactive)

Appointment date: 13 Jun 2011

Termination date: 02 Feb 2021

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 10 Dec 2018

Termination date: 02 Feb 2021