Tuateawa Trustees Limited was launched on 24 May 2011 and issued an NZBN of 9429031083669. The registered LTD company has been supervised by 5 directors: Fiona Jane White - an active director whose contract started on 24 May 2011,
John Hayden Gibbons - an active director whose contract started on 23 Feb 2023,
Roy Malcolm Waddell - an inactive director whose contract started on 20 Oct 2014 and was terminated on 23 Feb 2023,
Charles Richard Verry - an inactive director whose contract started on 24 May 2011 and was terminated on 31 Mar 2016,
Graham Richard Budd - an inactive director whose contract started on 24 May 2011 and was terminated on 31 Mar 2014.
As stated in BizDb's information (last updated on 10 Apr 2024), this company filed 1 address: 413 Pollen Street, Thames, Thames, 3500 (types include: registered, service).
Until 28 Sep 2018, Tuateawa Trustees Limited had been using Mackay Street, Thames as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Williams & Gibbons Trustees (2010) Limited (an entity) located at Thames.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
White, Fiona Jane - located at Hauraki Road, Rd 4 Thames. Tuateawa Trustees Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Mackay Street, Thames, 3500 New Zealand
Physical & registered address used from 04 Jun 2014 to 28 Sep 2018
Address #2: 613 Mackay Street, Thames, Thames, 3500 New Zealand
Physical & registered address used from 24 May 2011 to 04 Jun 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Williams & Gibbons Trustees (2010) Limited Shareholder NZBN: 9429031503426 |
Thames New Zealand |
24 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | White, Fiona Jane |
Hauraki Road Rd 4 Thames 3574 New Zealand |
24 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waddell, Roy Malcolm |
Pukekohe 2578 New Zealand |
22 Oct 2014 - 24 Feb 2023 |
| Individual | Budd, Graham Richard |
Totara Valley Road Rd1 Thames 3578 New Zealand |
24 May 2011 - 22 Oct 2014 |
| Individual | Verry, Charles Richard |
The Booms Ave Thames 3500 New Zealand |
24 May 2011 - 12 Apr 2016 |
| Director | Graham Richard Budd |
Totara Valley Road Rd1 Thames 3578 New Zealand |
24 May 2011 - 22 Oct 2014 |
| Director | Charles Richard Verry |
The Booms Ave Thames 3500 New Zealand |
24 May 2011 - 12 Apr 2016 |
Fiona Jane White - Director
Appointment date: 24 May 2011
Address: Hauraki Road, Rd 4 Thames, 3574 New Zealand
Address used since 24 May 2011
John Hayden Gibbons - Director
Appointment date: 23 Feb 2023
Address: Thames, Thames, 3500 New Zealand
Address used since 23 Feb 2023
Roy Malcolm Waddell - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 23 Feb 2023
Address: Pukekohe, 2578 New Zealand
Address used since 03 May 2022
Address: Thames, Thames, 3500 New Zealand
Address used since 20 Oct 2014
Charles Richard Verry - Director (Inactive)
Appointment date: 24 May 2011
Termination date: 31 Mar 2016
Address: The Booms Ave, Thames, 3500 New Zealand
Address used since 24 May 2011
Graham Richard Budd - Director (Inactive)
Appointment date: 24 May 2011
Termination date: 31 Mar 2014
Address: Totara Valley Road, Rd1 Thames, 3578 New Zealand
Address used since 24 May 2011
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