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Trustee Service No. 105 Limited

Type: NZ Limited Company (Ltd)
9429031409438
NZBN
3073549
Company Number
Registered
Company Status
Current address
Level 1, 6 Queen Street
Papakura
Auckland 2110
New Zealand
Physical & registered & service address used since 11 May 2021

Trustee Service No. 105 Limited was launched on 23 Aug 2010 and issued an NZBN of 9429031409438. The registered LTD company has been supervised by 3 directors: Michael John Elder - an active director whose contract began on 04 Feb 2021,
Henry Anthony Jansen - an inactive director whose contract began on 23 Aug 2010 and was terminated on 22 Apr 2021,
Rodney Gordon Ewen - an inactive director whose contract began on 10 Dec 2018 and was terminated on 22 Apr 2021.
As stated in BizDb's information (last updated on 13 May 2025), the company uses 1 address: Level 1, 6 Queen Street, Papakura, Auckland, 2110 (type: physical, registered).
Up to 11 May 2021, Trustee Service No. 105 Limited had been using Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Elder, Michael John (a director) located at Rd 1, Pukekohe postcode 2580.

Addresses

Previous addresses

Address: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 15 May 2013 to 11 May 2021

Address: Lvl 1, 166 Harris Road, East Tamaki, Manukau, 2012 New Zealand

Registered & physical address used from 23 Aug 2010 to 15 May 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 26 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Elder, Michael John Rd 1
Pukekohe
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ewen, Rodney Gordon Remuera
Auckland
1050
New Zealand
Individual Jansen, Henry Anthony Somerville
Manukau
2014
New Zealand
Directors

Michael John Elder - Director

Appointment date: 04 Feb 2021

Address: Rd 1, Pukekohe, 2580 New Zealand

Address used since 04 Feb 2021


Henry Anthony Jansen - Director (Inactive)

Appointment date: 23 Aug 2010

Termination date: 22 Apr 2021

Address: Somerville, Manukau, 2014 New Zealand

Address used since 23 Aug 2010


Rodney Gordon Ewen - Director (Inactive)

Appointment date: 10 Dec 2018

Termination date: 22 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Dec 2018

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