Trustee Solutions Limited, a registered company, was launched on 21 Mar 2011. 9429031195881 is the number it was issued. The company has been run by 6 directors: Philip Barry Taylor - an active director whose contract began on 14 Jun 2024,
Tom Noam Arieli - an active director whose contract began on 14 Jun 2024,
Joeli Scott Ratuki - an active director whose contract began on 14 Jun 2024,
Kerri Ann Dewe - an active director whose contract began on 14 Jun 2024,
Mark Andrew Lowndes - an inactive director whose contract began on 21 Mar 2011 and was terminated on 14 Jun 2024.
Updated on 12 May 2025, the BizDb database contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland, 1010 (category: physical, service).
Trustee Solutions Limited had been using Level 11, 41 Shortland Street, Auckland as their registered address up to 21 Apr 2022.
One entity controls all company shares (exactly 1000 shares) - Tompkins Wake Trustees Limited - located at 1010, 430 Victoria Street, Hamilton.
Previous addresses
Address: Level 11, 41 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 21 Sep 2020 to 21 Apr 2022
Address: Level 11, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 21 Sep 2020 to 21 Apr 2022
Address: Level 5, 18 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Apr 2017 to 21 Sep 2020
Address: Level 5, 18 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Mar 2011 to 28 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton New Zealand |
14 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Demarche Limited Shareholder NZBN: 9429037826505 Company Number: 911913 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2018 - 14 Jun 2024 |
| Entity | Enova Corporate Services Limited Shareholder NZBN: 9429038108419 Company Number: 852863 |
21 Mar 2011 - 19 Dec 2018 | |
| Entity | Enova Corporate Services Limited Shareholder NZBN: 9429038108419 Company Number: 852863 |
18 Shortland Street Auckland 1141 New Zealand |
21 Mar 2011 - 19 Dec 2018 |
Ultimate Holding Company
Philip Barry Taylor - Director
Appointment date: 14 Jun 2024
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 14 Jun 2024
Tom Noam Arieli - Director
Appointment date: 14 Jun 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jun 2024
Joeli Scott Ratuki - Director
Appointment date: 14 Jun 2024
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 14 Jun 2024
Kerri Ann Dewe - Director
Appointment date: 14 Jun 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Jun 2024
Mark Andrew Lowndes - Director (Inactive)
Appointment date: 21 Mar 2011
Termination date: 14 Jun 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Apr 2014
Michael John Whale - Director (Inactive)
Appointment date: 21 Mar 2011
Termination date: 18 Aug 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Mar 2011
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