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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 |
253 Queen Street Auckland 1010 New Zealand |
16 Dec 2010 - |
Ultimate Holding Company
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
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