The Trustee Company Limited was started on 06 Aug 2004 and issued a business number of 9429035249856. This registered LTD company has been run by 2 directors: Mark Glanville Thompson - an active director whose contract began on 06 Aug 2004,
Roger James Hadfield - an inactive director whose contract began on 29 Jan 2010 and was terminated on 15 Sep 2011.
As stated in our information (updated on 14 Feb 2024), the company registered 1 address: 11 Blue Spur Way, Glendene, Auckland, 0610 (type: registered, physical).
Until 29 Nov 2019, The Trustee Company Limited had been using 3011 Great North Road, New Lynn, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Thompson, Mark Glanville (an individual) located at Glendene, Auckland postcode 0602. The Trustee Company Limited is classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: 3011 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered address used from 13 Nov 2017 to 29 Nov 2019
Address #2: 11 Blue Spur Way, Glendene, Auckland, 0602 New Zealand
Physical & registered address used from 18 Dec 2013 to 13 Nov 2017
Address #3: Level 3, 8 Augustus Terrace, Parnell, Auckland, 1151 New Zealand
Physical & registered address used from 17 Oct 2012 to 18 Dec 2013
Address #4: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 17 Nov 2010 to 17 Oct 2012
Address #5: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand
Registered & physical address used from 13 Nov 2009 to 17 Nov 2010
Address #6: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632
Registered & physical address used from 17 Nov 2008 to 13 Nov 2009
Address #7: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632
Physical & registered address used from 17 Nov 2008 to 13 Nov 2009
Address #8: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
Registered & physical address used from 23 Oct 2007 to 17 Nov 2008
Address #9: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
Registered & physical address used from 23 Oct 2007 to 17 Nov 2008
Address #10: Unit 1a 12 Saturn Place, North Harbour, Auckland
Registered & physical address used from 05 Jan 2007 to 23 Oct 2007
Address #11: 52 Swanson Road, Henderson, Auckland
Registered & physical address used from 06 Aug 2004 to 05 Jan 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Thompson, Mark Glanville |
Glendene Auckland 0602 New Zealand |
06 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hadfield, Roger James |
Rosedale Auckland 0632 New Zealand |
29 Jan 2010 - 16 Sep 2011 |
Mark Glanville Thompson - Director
Appointment date: 06 Aug 2004
Address: Glendene, Auckland, 0602 New Zealand
Address used since 09 Nov 2010
Roger James Hadfield - Director (Inactive)
Appointment date: 29 Jan 2010
Termination date: 15 Sep 2011
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 06 Jun 2011
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