Ts Trustee One Limited, a registered company, was started on 20 Mar 2007. 9429033583419 is the number it was issued. This company has been run by 3 directors: David Philip Selkirk - an active director whose contract began on 20 Mar 2007,
Marie Louisa Nankervis - an active director whose contract began on 21 Jul 2016,
Selwyn John Sullivan - an inactive director whose contract began on 11 Jul 2007 and was terminated on 21 Jul 2016.
Updated on 04 Jun 2022, our data contains detailed information about 1 address: 4 Vinery Lane, Whangarei, 0140 (type: registered, physical).
Ts Trustee One Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address up to 24 Jul 2017.
A single entity owns all company shares (exactly 10 shares) - Gellert Ivanson Trustee No 14 Limited - located at 0140, St Heliers, Auckland.
Previous addresses
Address: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Aug 2016 to 24 Jul 2017
Address: Level 12, 66 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Feb 2012 to 03 Aug 2016
Address: C/-fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland, Attn: Am Fortune New Zealand
Physical & registered address used from 20 Mar 2007 to 17 Feb 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 09 Feb 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Gellert Ivanson Trustee No 14 Limited Shareholder NZBN: 9429045914775 |
St Heliers Auckland 1071 New Zealand |
05 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fm Trustees 200 Limited Shareholder NZBN: 9429036078264 Company Number: 1284327 |
20 Mar 2007 - 05 Jul 2017 | |
| Entity | Fm Trustees 200 Limited Shareholder NZBN: 9429036078264 Company Number: 1284327 |
20 Mar 2007 - 05 Jul 2017 |
Ultimate Holding Company
David Philip Selkirk - Director
Appointment date: 20 Mar 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Jul 2009
Marie Louisa Nankervis - Director
Appointment date: 21 Jul 2016
Address: Toorak, Victoria, 3142 Australia
Address used since 21 Jul 2016
Selwyn John Sullivan - Director (Inactive)
Appointment date: 11 Jul 2007
Termination date: 21 Jul 2016
Address: Twin Waters, Queensland 4564, Australia
Address used since 22 Jul 2009
The Le Garth Foot Company Limited
1st Floor
Northland Security Fencing Limited
4 Vinery Lane
Aztec Aluminium & Glass Limited
4 Vinery Lane
Bradley Cranston Trustee Limited
1st Floor
Newlove Landholdings Limited
4 Vinery Lane
Puke Kakarauri Trustee Limited
1st Floor