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Transaction Services Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429033153988
NZBN
1982271
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Pricewaterhousecoopers Tower, Level 20
188 Quay Street
Auckland New Zealand
Physical & registered & service address used since 24 Sep 2007

Transaction Services Corporate Trustee Limited, a registered company, was launched on 24 Sep 2007. 9429033153988 is the number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been run by 4 directors: Craig Scott Marshall - an active director whose contract started on 22 Oct 2014,
Murray John Bolton - an active director whose contract started on 10 Nov 2015,
Murray John Bolton - an inactive director whose contract started on 24 Sep 2007 and was terminated on 04 Nov 2015,
Allan Dickinson - an inactive director whose contract started on 24 Sep 2007 and was terminated on 29 Jun 2012.
Last updated on 16 Jul 2024, our data contains detailed information about 2 addresses this company registered, specifically: 5 The Warehouse Way, Northcote, Auckland, 0627 (office address),
Pricewaterhousecoopers Tower, Level 20, 188 Quay Street, Auckland (physical address),
Pricewaterhousecoopers Tower, Level 20, 188 Quay Street, Auckland (registered address),
Pricewaterhousecoopers Tower, Level 20, 188 Quay Street, Auckland (service address) among others.
A single entity controls all company shares (exactly 10 shares) - Bolton, Murray John - located at 0627, Herne Bay, Auckland.

Addresses

Principal place of activity

5 The Warehouse Way, Northcote, Auckland, 0627 New Zealand

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Bolton, Murray John Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickinson, Allan Albany
Auckland
Directors

Craig Scott Marshall - Director

Appointment date: 22 Oct 2014

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 22 Oct 2014


Murray John Bolton - Director

Appointment date: 10 Nov 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Nov 2015


Murray John Bolton - Director (Inactive)

Appointment date: 24 Sep 2007

Termination date: 04 Nov 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2015


Allan Dickinson - Director (Inactive)

Appointment date: 24 Sep 2007

Termination date: 29 Jun 2012

Address: Rd2, Waimauku 0882,

Address used since 22 Sep 2009

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