Tanekaha Trust Company Limited, a registered company, was registered on 13 Apr 2006. 9429034170328 is the NZ business number it was issued. The company has been supervised by 2 directors: Philip Marcel Howard-Smith - an active director whose contract began on 13 Apr 2006,
Stephen James Pascoe - an active director whose contract began on 15 Jul 2022.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: P O Box 105368, Auckland, 1143 (postal address),
Level 9, 59-67 High Street, Auckland Cbd, 1010 (registered address),
Level 9, 59-67 High Street, Auckland Cbd, 1010 (physical address),
Level 9, 59-67 High Street, Auckland Cbd, 1010 (service address) among others.
Tanekaha Trust Company Limited had been using Level 9, 59-67 High Street, Auckland Cbd as their registered address until 13 Apr 2022.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Pascoe, Stephen James (an individual) located at Remuera, Auckland postcode 1050,
Howard-Smith, Philip Marcel (an individual) located at Titirangi, Auckland postcode 0604.
Previous addresses
Address #1: Level 9, 59-67 High Street, Auckland Cbd, 1010 New Zealand
Registered address used from 05 Mar 2021 to 13 Apr 2022
Address #2: Level 2, 59-67 High Street, Auckland Cbd, 1010 New Zealand
Registered address used from 10 Apr 2014 to 05 Mar 2021
Address #3: Level 2, 59-67 High Street, Auckland Cbd, 1010 New Zealand
Physical address used from 10 Apr 2014 to 13 Apr 2022
Address #4: C/-howard-smith & Co, Level 2 Southern Cross Building, 59-67 High Street, Auckland Cbd New Zealand
Registered & physical address used from 19 Mar 2009 to 10 Apr 2014
Address #5: C/-howard-smith & Co, Level 2 Southen Cross Building, 61 High Street, Auckland Central
Registered address used from 20 Jun 2006 to 19 Mar 2009
Address #6: C/-howard-smith & Co, Level 2 Southern Cross Building, 61 High Street, Auckland Central
Physical address used from 20 Jun 2006 to 19 Mar 2009
Address #7: 48 Tanekaha Road, Titirangi, Auckland
Registered & physical address used from 13 Apr 2006 to 20 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pascoe, Stephen James |
Remuera Auckland 1050 New Zealand |
01 Feb 2022 - |
| Individual | Howard-smith, Philip Marcel |
Titirangi Auckland 0604 New Zealand |
13 Apr 2006 - |
Philip Marcel Howard-smith - Director
Appointment date: 13 Apr 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 13 Apr 2006
Stephen James Pascoe - Director
Appointment date: 15 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jul 2022
C To C Trustee Limited
Level 4, Southern Cross Building
House International Limited
59-67 High Street
Church Trustee Limited
Level 4 Southern Cross Building
Karney Nominees Limited
Level 4 Southern Cross Building
Kempthornemarsh Rentals Limited
Level 8, Southern Cross Building
Mcdonald Nominees Limited
Level 11, Southern Cross Bldg