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T S And J S Trustee Limited

Type: NZ Limited Company (Ltd)
9429031285322
NZBN
3214766
Company Number
Registered
Company Status
Current address
6 Flinders Place
Welcome Bay
Tauranga 3112
New Zealand
Registered & physical address used since 29 Jan 2019

T S and J S Trustee Limited, a registered company, was launched on 02 Dec 2010. 9429031285322 is the NZBN it was issued. This company has been supervised by 5 directors: Daryl John Sheffield - an active director whose contract started on 28 May 2017,
Merlin Andrew Sheffield - an active director whose contract started on 28 May 2017,
Julie Michelle Cook - an active director whose contract started on 28 May 2017,
Garry S. - an active director whose contract started on 28 May 2017,
Trevor Andrew Sheffield - an inactive director whose contract started on 02 Dec 2010 and was terminated on 28 May 2017.
Updated on 04 Feb 2022, our data contains detailed information about 1 address: 6 Flinders Place, Welcome Bay, Tauranga, 3112 (types include: registered, physical).
T S and J S Trustee Limited had been using 703 Rosebank Road, Level 2, Avondale, Auckland as their registered address until 29 Jan 2019.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Lastly there is the next share allotment (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 703 Rosebank Road, Level 2, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 09 Aug 2017 to 29 Jan 2019

Address: 48 Diamond Head, Hairini, Tauranga, 3112 New Zealand

Registered & physical address used from 02 Dec 2010 to 09 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Merlin Andrew Sheffield Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Garry S.
Shares Allocation #3 Number of Shares: 250
Director Julie Michelle Cook Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 250
Director Daryl John Sheffield Koutu
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trevor Andrew Sheffield Hairini
Tauranga
3112
New Zealand
Director Trevor Andrew Sheffield Hairini
Tauranga
3112
New Zealand
Directors

Daryl John Sheffield - Director

Appointment date: 28 May 2017

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 28 May 2017


Merlin Andrew Sheffield - Director

Appointment date: 28 May 2017

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 28 May 2017


Julie Michelle Cook - Director

Appointment date: 28 May 2017

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 28 May 2017


Garry S. - Director

Appointment date: 28 May 2017


Trevor Andrew Sheffield - Director (Inactive)

Appointment date: 02 Dec 2010

Termination date: 28 May 2017

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 02 Dec 2010

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