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 04 Oct 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.
Principal place of activity
5 The Warehouse Way, Northcote, Auckland, 0627 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Bolton, Murray John |
Herne Bay Auckland 1011 New Zealand |
24 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dickinson, Allan |
Albany Auckland |
24 Sep 2007 - 06 Sep 2012 |
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
Transaction Services Holdings Limited
5 The Warehouse Way
Clubware Limited
5 The Warehouse Way
Debitsuccess Limited
5 The Warehouse Way
Paysmart Nz Limited
5 The Warehouse Way
H&r Lp Limited
1 The Warehouse Way
Jyk Trading Limited
1 The Warehouse Way
Aj Mackenzie Trustee Limited
26 Mcbreen Avenue
Jo Dominick Trustee Limited
99 College Road
Mc Stokes Contracting Limited
Same As Registered Office
W.j.allan Butchery Limited
Same As Registered Office
Wellsted Trustee Limited
7 Mcbreen Avenue
Xdzx Holdings Limited
1 The Warehouse Way