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The Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035249856
NZBN
1541129
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
3011 Great North Road
New Lynn
Auckland 0600
New Zealand
Service & physical address used since 13 Nov 2017
11 Blue Spur Way
Glendene
Auckland 0610
New Zealand
Registered address used since 29 Nov 2019

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).

Addresses

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

Contact info
64 21 372437
11 Dec 2018 Phone
mark@mgthompson.co.nz
11 Dec 2018 Email
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Thompson, Mark Glanville Glendene
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hadfield, Roger James Rosedale
Auckland
0632
New Zealand
Directors

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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