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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Elder, Michael John |
Rd 1 Pukekohe 2580 New Zealand |
29 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
27 Feb 2019 - 29 Apr 2021 |
| Individual | Jansen, Henry Anthony |
Somerville Manukau 2014 New Zealand |
23 Aug 2010 - 29 Apr 2021 |
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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