1108 Trustee Services Limited was registered on 27 Oct 2009 and issued an NZ business identifier of 9429031814058. The registered LTD company has been managed by 14 directors: John David Mackay - an active director whose contract began on 24 Sep 2014,
Luke Andrew Stewart - an active director whose contract began on 24 Sep 2014,
Terence Arthur Kirkham - an active director whose contract began on 18 Mar 2021,
Samuel Tabak - an active director whose contract began on 02 Jun 2023,
Dean Andrew Thompson - an active director whose contract began on 02 Jun 2023.
According to the BizDb data (last updated on 27 Oct 2024), this company uses 2 addresses: 525 Cameron Road, Tauranga, Tauranga, 3110 (registered address),
525 Cameron Road, Tauranga, Tauranga, 3110 (service address),
1072 Haupapa Street, Rotorua, Rotorua, 3010 (physical address).
Up until 26 Sep 2023, 1108 Trustee Services Limited had been using 1072 Haupapa Street, Rotorua, Rotorua as their registered address.
A total of 40 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 40 shares are held by 1 entity, namely:
Pingao Trustee Holdings Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. 1108 Trustee Services Limited has been classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 1072 Haupapa Street, Rotorua, Rotorua, 3010 New Zealand
Registered & service address used from 05 Sep 2017 to 26 Sep 2023
Address #2: 1108 Pukaki Street, Rotorua New Zealand
Registered & physical address used from 27 Oct 2009 to 05 Sep 2017
Basic Financial info
Total number of Shares: 40
Annual return filing month: September
Annual return last filed: 23 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Pingao Trustee Holdings Limited Shareholder NZBN: 9429046200815 |
525 Cameron Road Tauranga 3110 New Zealand |
18 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kai Fong, Phillip Harry Colin |
Rotorua Rotorua 3010 New Zealand |
27 Oct 2009 - 18 Mar 2022 |
| Individual | Kai Fong, Phillip Harry Colin |
Rotorua Rotorua 3010 New Zealand |
27 Oct 2009 - 18 Mar 2022 |
| Individual | Lewis, Peter Allen |
Rotorua Rotorua 3010 New Zealand |
27 Oct 2009 - 18 Mar 2022 |
| Individual | Lewis, Peter Allen |
Rotorua Rotorua 3010 New Zealand |
27 Oct 2009 - 18 Mar 2022 |
| Individual | Shand, Richard John Lewis |
Rotorua Rotorua 3010 New Zealand |
27 Oct 2009 - 22 May 2020 |
| Individual | Handley, James Colin |
Rotorua |
27 Oct 2009 - 29 Sep 2015 |
John David Mackay - Director
Appointment date: 24 Sep 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Nov 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 24 Sep 2014
Luke Andrew Stewart - Director
Appointment date: 24 Sep 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Sep 2014
Terence Arthur Kirkham - Director
Appointment date: 18 Mar 2021
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 18 Mar 2021
Samuel Tabak - Director
Appointment date: 02 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Jun 2023
Dean Andrew Thompson - Director
Appointment date: 02 Jun 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 02 Jun 2023
Kenneth Charles Walter Hawkes - Director
Appointment date: 02 Jun 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 02 Jun 2023
Joel David Murphy - Director
Appointment date: 02 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Jun 2023
Georgina Brettargh Smith - Director
Appointment date: 02 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Jun 2023
Natasha Johanna Van Der Wal - Director
Appointment date: 19 Sep 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Sep 2024
Peter Allen Lewis - Director (Inactive)
Appointment date: 27 Oct 2009
Termination date: 01 Apr 2023
Address: Rotorua, 3010 New Zealand
Address used since 29 Sep 2015
Simon Paul Collett - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 01 Apr 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 24 Sep 2014
Phillip Harry Colin Kai Fong - Director (Inactive)
Appointment date: 27 Oct 2009
Termination date: 23 Jul 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Apr 2017
Richard John Lewis Shand - Director (Inactive)
Appointment date: 27 Oct 2009
Termination date: 31 Jan 2020
Address: Rotorua, 3010 New Zealand
Address used since 29 Sep 2015
James Colin Handley - Director (Inactive)
Appointment date: 27 Oct 2009
Termination date: 08 Jun 2014
Address: Rotorua,
Address used since 27 Oct 2009
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