Shortcuts

Thakurji Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032615890
NZBN
2161143
Company Number
Registered
Company Status
Current address
74 Kuaka Drive
Takanini
Takanini 2112
New Zealand
Registered & physical & service address used since 19 Oct 2020
27b Leathem Crescent
Pokeno
Pokeno 2402
New Zealand
Registered & service address used since 05 Sep 2024

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 27 May 2025), the company filed 1 address: 27B Leathem Crescent, Pokeno, Pokeno, 2402 (types include: registered, service).
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 Pokeno postcode 2402.

Addresses

Previous addresses

Address #1: 28 Phar Lap Cresent, Takanini, Auckland, 2112 New Zealand

Registered & physical address used from 10 Jan 2019 to 19 Oct 2020

Address #2: 32 Pitt Avenue, Clendon Park, Auckland, 2103 New Zealand

Physical & registered address used from 18 Aug 2017 to 10 Jan 2019

Address #3: Unit 1, 2 Progressive Way, East Tamaki, Auckland, 2019 New Zealand

Registered & physical address used from 16 Dec 2015 to 18 Aug 2017

Address #4: 32 Pitt Avenue, Clendon Park, Auckland, 2103 New Zealand

Registered & physical address used from 24 Sep 2013 to 16 Dec 2015

Address #5: Unit 10, 2 Progressive Way, East Tamaki, Auckland, 2016 New Zealand

Registered & physical address used from 09 Aug 2011 to 24 Sep 2013

Address #6: 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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Kerai, Aditya Pokeno
2402
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ratna, Maheshkumar Dhanji Dannemora
Flat Bush, Auckland

New Zealand
Entity Canton Consulting Services Limited
Shareholder NZBN: 9429041850206
Company Number: 5746809
Entity Canton Consulting Services Limited
Shareholder NZBN: 9429041850206
Company Number: 5746809
Frankton
Hamilton
3204
New Zealand
Individual Kerai, Aditya Clendon Park
Manukau
2103
New Zealand
Directors

Aditya Kerai - Director

Appointment date: 07 Oct 2020

Address: Pokeno, 2402 New Zealand

Address used since 08 Aug 2024

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

Nearby companies