Te Puke Trustee Services No 5 Limited, a registered company, was launched on 10 Jul 2006. 9429034013984 is the NZ business identifier it was issued. The company has been managed by 9 directors: Janine Marie Hellyer - an active director whose contract began on 01 Apr 2007,
Jennifer Anne Lee - an active director whose contract began on 02 Feb 2009,
Paul Thomas Manning - an active director whose contract began on 01 Apr 2012,
Kelvin Fraser Lellman - an active director whose contract began on 21 Feb 2017,
Kenneth Peter Brown - an inactive director whose contract began on 10 Jul 2006 and was terminated on 31 Dec 2020.
Updated on 10 Nov 2021, our data contains detailed information about 2 addresses this company uses, namely: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (registered address),
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (physical address),
Level 1, The Hub, 525 Cameron Road, Tauranga 3110 (other address).
Te Puke Trustee Services No 5 Limited had been using C/O Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga as their physical address until 03 Mar 2014.
One entity owns all company shares (exactly 100 shares) - Bdo Trustee Holding Limited - located at 3110, 525 Cameron Road, Tauranga.
Previous addresses
Address #1: C/o Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand
Physical & registered address used from 25 Jun 2010 to 03 Mar 2014
Address #2: C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110
Registered & physical address used from 11 Aug 2008 to 25 Jun 2010
Address #3: C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke
Physical & registered address used from 10 Jul 2006 to 11 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bdo Trustee Holding Limited Shareholder NZBN: 9429031514842 |
525 Cameron Road Tauranga 3110 New Zealand |
23 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kenneth Peter Brown |
Pyes Pa Tauranga New Zealand |
10 Jul 2006 - 23 Jul 2010 |
| Individual | Janine Marie Hellyer |
Ohauiti Tauranga New Zealand |
10 Jul 2006 - 23 Jul 2010 |
| Individual | Thomas Lee Rodewald |
15 The Mall Mount Maunganui New Zealand |
10 Jul 2006 - 23 Jul 2010 |
Ultimate Holding Company
Janine Marie Hellyer - Director
Appointment date: 01 Apr 2007
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 Apr 2007
Jennifer Anne Lee - Director
Appointment date: 02 Feb 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Feb 2017
Paul Thomas Manning - Director
Appointment date: 01 Apr 2012
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 01 Apr 2012
Kelvin Fraser Lellman - Director
Appointment date: 21 Feb 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Feb 2017
Kenneth Peter Brown - Director (Inactive)
Appointment date: 10 Jul 2006
Termination date: 31 Dec 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Aug 2015
Robert James Neilson - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 25 Dec 2013
Address: Apartment 201, 424 Maunganui Road, Mount Maunganui,
Address used since 01 Feb 2009
Thomas Lee Rodewald - Director (Inactive)
Appointment date: 10 Jul 2006
Termination date: 01 Apr 2012
Address: 15 The Mall, Mount Maunganui,
Address used since 12 Mar 2009
Sheree Ann Hart - Director (Inactive)
Appointment date: 10 Jul 2006
Termination date: 31 Mar 2009
Address: Ohope,
Address used since 16 Jul 2008
Kirsty Michelle Shaw - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 30 Jan 2008
Address: Mount Maunganui,
Address used since 05 Jun 2007
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
The Maples (head Office) Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road