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Te Marae Trustee Limited

Type: NZ Limited Company (Ltd)
9429031464567
NZBN
3023041
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 20
188 Quay Street
Auckland 1010
New Zealand
Physical & service & registered address used since 13 Jun 2022

Te Marae Trustee Limited was registered on 12 Jul 2010 and issued a number of 9429031464567. The registered LTD company has been managed by 4 directors: Timothy James Orr - an active director whose contract began on 16 Dec 2020,
Angus John Brockway Rogers - an inactive director whose contract began on 12 Jul 2010 and was terminated on 01 Jun 2022,
Lewis Thomas Grant - an inactive director whose contract began on 23 Jan 2015 and was terminated on 16 Dec 2020,
Stephen Rutherford - an inactive director whose contract began on 12 Jul 2010 and was terminated on 23 Jan 2015.
According to BizDb's database (last updated on 11 Mar 2024), the company registered 1 address: Level 20, 188 Quay Street, Auckland, 1010 (type: physical, service).
Up to 13 Jun 2022, Te Marae Trustee Limited had been using Level 20, 188 Quay Street, Auckland as their registered address.
A total of 2 shares are allocated to 1 group (2 shareholders in total). In the first group, 2 shares are held by 2 entities, namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Orr, Timothy James (a director) located at Beach Haven, Auckland postcode 0626. Te Marae Trustee Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Oct 2014 to 13 Jun 2022

Address: Level 5, 57 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Jul 2010 to 23 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand
Director Orr, Timothy James Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Lewis Thomas Mission Bay
Auckland
1071
New Zealand
Individual Rogers, Angus John Brockway Orakei
Auckland
1071
New Zealand
Individual Rutherford, Stephen St Heliers
Auckland
1071
New Zealand
Director Stephen Rutherford St Heliers
Auckland
1071
New Zealand
Directors

Timothy James Orr - Director

Appointment date: 16 Dec 2020

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 16 Dec 2020


Angus John Brockway Rogers - Director (Inactive)

Appointment date: 12 Jul 2010

Termination date: 01 Jun 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Dec 2017

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 12 Jul 2010


Lewis Thomas Grant - Director (Inactive)

Appointment date: 23 Jan 2015

Termination date: 16 Dec 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 23 Jan 2015


Stephen Rutherford - Director (Inactive)

Appointment date: 12 Jul 2010

Termination date: 23 Jan 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Mar 2014