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Tan Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429031271516
NZBN
3226207
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
4th Floor
Smith & Caughey Building
253 Queen Street, Auckland 1010
New Zealand
Physical & registered & service address used since 12 Jul 2018

Tan Corporate Trustee Limited was started on 16 Dec 2010 and issued a number of 9429031271516. The registered LTD company has been supervised by 2 directors: Gregory Noel Rathbun - an active director whose contract started on 16 Dec 2010,
Bruce Raymond Sheppard - an active director whose contract started on 16 Dec 2010.
As stated in our database (last updated on 04 Apr 2024), the company uses 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: physical, registered).
Up until 12 Jul 2018, Tan Corporate Trustee Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Gilligan Sheppard Nominees Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Tan Corporate Trustee Limited has been classified as "Portfolio investment management service" (business classification K641940).

Addresses

Previous addresses

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 19 Jul 2016 to 12 Jul 2018

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 16 Dec 2010 to 19 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
253 Queen Street
Auckland
1010
New Zealand

Ultimate Holding Company

29 Sep 2015
Effective Date
Gilligan Sheppard Nominees Limited
Name
Ltd
Type
1185542
Ultimate Holding Company Number
NZ
Country of origin
4th Floor, 253 Queen Street
Auckland New Zealand
Address
Directors

Gregory Noel Rathbun - Director

Appointment date: 16 Dec 2010

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 09 Jul 2014

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 10 Jul 2017


Bruce Raymond Sheppard - Director

Appointment date: 16 Dec 2010

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 16 Dec 2010