Truman Investment Trust Limited, a registered company, was registered on 10 Jul 2003. 9429035894919 is the NZ business identifier it was issued. This company has been run by 2 directors: John Heimsath - an active director whose contract started on 14 Apr 2022,
Anthony John Mccullagh - an inactive director whose contract started on 10 Jul 2003 and was terminated on 14 Apr 2022.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Level1, Shed 22, Princes Wharf, 147 Quay Street, Auckland, 1010 (category: registered, physical).
Truman Investment Trust Limited had been using Level1, Shed 19A, Princes Wharf, 137 Quay Street, Auckland as their registered address up to 17 May 2022.
A single entity owns all company shares (exactly 100 shares) - Heimsath Alexander Trustee Limited - located at 1010, 147 Quay Street, Auckland.
Previous addresses
Address: Level1, Shed 19a, Princes Wharf, 137 Quay Street, Auckland, 1010 New Zealand
Registered address used from 07 Aug 2019 to 17 May 2022
Address: Level 16, Deloitte House, 10 Brandon Street, Wellington, 6011 New Zealand
Registered address used from 11 Nov 2015 to 07 Aug 2019
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered address used from 29 Feb 2008 to 11 Nov 2015
Address: Level 2, Princes Wharf, 147 Quay Street, Auckland, 1010 New Zealand
Physical address used from 29 Feb 2008 to 17 May 2022
Address: C/-curtis Mclean, Level 7, 234 Wakefield Street, Wellington
Physical & registered address used from 29 Feb 2008 to 29 Feb 2008
Address: Level 2, Princes Wharf, 147 Quay Street, Auckland
Registered & physical address used from 29 Feb 2008 to 29 Feb 2008
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 31 Aug 2007 to 29 Feb 2008
Address: C/-horwath Corporate (auckland) Limited, Level 3, 48 Courthouse Lane, Chancery, Auckland
Physical & registered address used from 18 Jul 2007 to 31 Aug 2007
Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 07 Dec 2005 to 18 Jul 2007
Address: Level 14 Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland
Physical & registered address used from 10 Jul 2003 to 07 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 |
147 Quay Street Auckland 1010 New Zealand |
09 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corporate Trustee Services Limited Shareholder NZBN: 9429038283925 Company Number: 816422 |
Level 15, 12-26 Swanson Street Auckland 1010 New Zealand |
10 Jul 2003 - 09 May 2022 |
| Entity | Corporate Trustee Services Limited Shareholder NZBN: 9429038283925 Company Number: 816422 |
Level 15, 12-26 Swanson Street Auckland 1010 New Zealand |
10 Jul 2003 - 09 May 2022 |
John Heimsath - Director
Appointment date: 14 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Apr 2022
Anthony John Mccullagh - Director (Inactive)
Appointment date: 10 Jul 2003
Termination date: 14 Apr 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 Aug 2015
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