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Trust 108 Limited

Type: NZ Limited Company (Ltd)
9429033449166
NZBN
1934238
Company Number
Registered
Company Status
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Other address (Address For Share Register) used since 08 May 2015
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Dec 2020
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 14 Dec 2020

Trust 108 Limited was incorporated on 17 Apr 2007 and issued a number of 9429033449166. This registered LTD company has been managed by 3 directors: Hugh Frith - an active director whose contract began on 16 Nov 2020,
Nigel Nicholas Mathews - an inactive director whose contract began on 17 Apr 2007 and was terminated on 16 Nov 2020,
Pamela Faye Mathews - an inactive director whose contract began on 17 Apr 2007 and was terminated on 16 Nov 2020.
According to our database (updated on 07 May 2025), the company filed 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service).
Until 14 Dec 2020, Trust 108 Limited had been using 17A Rothwell Place, Sunnyhills, Auckland as their physical address.
A total of 10 shares are issued to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Frith, Hugh (a director) located at Fish Creek, Victoria postcode 3959.

Addresses

Previous addresses

Address #1: 17a Rothwell Place, Sunnyhills, Auckland, 2010 New Zealand

Physical & registered address used from 07 May 2013 to 14 Dec 2020

Address #2: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 08 Jul 2010 to 07 May 2013

Address #3: C/-christmas Gouwland Limited, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand

Registered & physical address used from 17 Apr 2007 to 08 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 23 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Frith, Hugh Fish Creek
Victoria
3959
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mathews, Nigel Nicholas Pakuranga
Auckland 2010

New Zealand
Individual Mathews, Pamela Faye Pakuranga
Auckland 2010

New Zealand
Directors

Hugh Frith - Director

Appointment date: 16 Nov 2020

ASIC Name: Certified Organics (aust.) Pty Limited

Address: South Australia, 5063 Australia

Address: Fish Creek, Victoria, 3959 Australia

Address used since 16 Nov 2020


Nigel Nicholas Mathews - Director (Inactive)

Appointment date: 17 Apr 2007

Termination date: 16 Nov 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 26 Apr 2016


Pamela Faye Mathews - Director (Inactive)

Appointment date: 17 Apr 2007

Termination date: 16 Nov 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 26 Apr 2016

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