Thakurji Trustee Company Limited was incorporated on 22 Aug 2008 and issued a number of 9429032615890. The registered LTD company has been run by 5 directors: Aditya Kerai - an active director whose contract began on 07 Oct 2020,
Maheshkumar Ratna - an inactive director whose contract began on 08 Sep 2018 and was terminated on 09 Oct 2020,
Aditya Kerai - an inactive director whose contract began on 10 Aug 2017 and was terminated on 25 Dec 2018,
Aditya Kerai - an inactive director whose contract began on 21 Jun 2013 and was terminated on 28 Aug 2018,
Maheshkumar Dhanji Ratna - an inactive director whose contract began on 22 Aug 2008 and was terminated on 21 Jun 2013.
According to our database (last updated on 21 Apr 2024), the company filed 1 address: 74 Kuaka Drive, Takanini, Takanini, 2112 (types include: registered, physical).
Up until 19 Oct 2020, Thakurji Trustee Company Limited had been using 28 Phar Lap Cresent, Takanini, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kerai, Aditya (a director) located at Takanini, Takanini postcode 2112.
Previous addresses
Address: 28 Phar Lap Cresent, Takanini, Auckland, 2112 New Zealand
Registered & physical address used from 10 Jan 2019 to 19 Oct 2020
Address: 32 Pitt Avenue, Clendon Park, Auckland, 2103 New Zealand
Physical & registered address used from 18 Aug 2017 to 10 Jan 2019
Address: Unit 1, 2 Progressive Way, East Tamaki, Auckland, 2019 New Zealand
Registered & physical address used from 16 Dec 2015 to 18 Aug 2017
Address: 32 Pitt Avenue, Clendon Park, Auckland, 2103 New Zealand
Registered & physical address used from 24 Sep 2013 to 16 Dec 2015
Address: Unit 10, 2 Progressive Way, East Tamaki, Auckland, 2016 New Zealand
Registered & physical address used from 09 Aug 2011 to 24 Sep 2013
Address: Unit 9a, The Aberdeen, 9-11 Laidlaw Way, Botany South, Auckland New Zealand
Registered & physical address used from 22 Aug 2008 to 09 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Kerai, Aditya |
Takanini Takanini 2112 New Zealand |
09 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Canton Consulting Services Limited Shareholder NZBN: 9429041850206 Company Number: 5746809 |
08 Sep 2018 - 09 Oct 2020 | |
| Individual | Ratna, Maheshkumar Dhanji |
Dannemora Flat Bush, Auckland New Zealand |
22 Aug 2008 - 21 Jun 2013 |
| Entity | Canton Consulting Services Limited Shareholder NZBN: 9429041850206 Company Number: 5746809 |
Frankton Hamilton 3204 New Zealand |
08 Sep 2018 - 09 Oct 2020 |
| Individual | Kerai, Aditya |
Clendon Park Manukau 2103 New Zealand |
21 Jun 2013 - 08 Sep 2018 |
Aditya Kerai - Director
Appointment date: 07 Oct 2020
Address: Takanini, Takanini, 2112 New Zealand
Address used since 07 Oct 2020
Maheshkumar Ratna - Director (Inactive)
Appointment date: 08 Sep 2018
Termination date: 09 Oct 2020
Address: Takanini, Takanini, 2112 New Zealand
Address used since 08 Sep 2018
Aditya Kerai - Director (Inactive)
Appointment date: 10 Aug 2017
Termination date: 25 Dec 2018
Address: Clendon Park, Auckland, 2103 New Zealand
Address used since 10 Aug 2017
Aditya Kerai - Director (Inactive)
Appointment date: 21 Jun 2013
Termination date: 28 Aug 2018
Address: East Tamaki, Manukau, 2016 New Zealand
Address used since 14 Dec 2015
Maheshkumar Dhanji Ratna - Director (Inactive)
Appointment date: 22 Aug 2008
Termination date: 21 Jun 2013
Address: Takanini, Takanini, 2112 New Zealand
Address used since 19 Jun 2013
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