Graeme Thomson Trustee Services Limited, a registered company, was registered on 26 Jul 2006. 9429033977898 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Graeme Donald Thomson - an active director whose contract started on 26 Jul 2006,
David Roy Rolfe - an active director whose contract started on 23 Nov 2012,
Susan Jane Peacock - an inactive director whose contract started on 26 Jul 2006 and was terminated on 23 Nov 2012,
Keith Charles Thomson - an inactive director whose contract started on 26 Jul 2006 and was terminated on 23 Nov 2012.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 94B Martray Road, Rd 3, Tahawai, 3170 (physical address),
94B Martray Road, Rd 3, Tahawai, 3170 (service address),
94B Martray Road, Rd 3, Tahawai, 3170 (registered address),
92A Martray Road, R D 3, Katikati, 3170 (office address) among others.
Graeme Thomson Trustee Services Limited had been using 92A Martray Road, Tahawai as their registered address until 21 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 76 shares (76%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 24 shares (24%).
Principal place of activity
92a Martray Road, R D 3, Katikati, 3170 New Zealand
Previous addresses
Address #1: 92a Martray Road, Tahawai, 3170 New Zealand
Registered & physical address used from 26 Oct 2018 to 21 Apr 2022
Address #2: 142 Rodney Street, Wellsford, Wellsford, 0900 New Zealand
Registered & physical address used from 05 May 2016 to 26 Oct 2018
Address #3: 1 California Place, Wai O Taiki Bay, Auckland, 1072 New Zealand
Physical & registered address used from 14 Dec 2012 to 05 May 2016
Address #4: 19 California Place, Glendowie, Auckland, 1072 New Zealand
Registered & physical address used from 03 Sep 2012 to 14 Dec 2012
Address #5: C/o Johnston Lawrence Ltd, Lawyers, Level 5, Deloitte House, 10 Brandon St, Wgtn 6011 New Zealand
Physical address used from 27 Apr 2010 to 03 Sep 2012
Address #6: C/o Johnston Lawrence Ltd, Lawyers, Level 5, Deloitte House, 10 Brandon, Str, Wgtn 6100 New Zealand
Registered address used from 27 Apr 2010 to 03 Sep 2012
Address #7: C/o Johnston Lawrence, Lawyers, Level 5, 10 Brandon Street, Wellington
Physical & registered address used from 18 Jun 2008 to 27 Apr 2010
Address #8: Level 12, 49 Boulcott Street, Wellington
Physical & registered address used from 26 Jul 2006 to 18 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 76 | |||
| Individual | Thomson, Graeme Donald |
Rd 3 Tahawai 3170 New Zealand |
26 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Rolfe, David Roy |
Waihi Waihi 3610 New Zealand |
06 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Keith Charles |
Thorndon Wellington 6011 |
26 Jul 2006 - 06 Dec 2012 |
| Individual | Peacock, Susan Jane |
Thorndon Wellington 6011 |
26 Jul 2006 - 06 Dec 2012 |
Graeme Donald Thomson - Director
Appointment date: 26 Jul 2006
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 27 Apr 2016
David Roy Rolfe - Director
Appointment date: 23 Nov 2012
Address: Waihi, Waihi, 3610 New Zealand
Address used since 03 May 2019
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 23 Nov 2012
Address: Wellsford, 0900 New Zealand
Address used since 30 Jun 2018
Susan Jane Peacock - Director (Inactive)
Appointment date: 26 Jul 2006
Termination date: 23 Nov 2012
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 20 Apr 2010
Keith Charles Thomson - Director (Inactive)
Appointment date: 26 Jul 2006
Termination date: 23 Nov 2012
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 20 Apr 2010
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