Trustee Service No 1 Limited, a registered company, was incorporated on 05 Jun 2003. 9429035952633 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Alisha Jayne Caffrey - an active director whose contract started on 24 May 2016,
Andrew Paul Caffrey - an active director whose contract started on 24 May 2016,
Henry Jansen - an inactive director whose contract started on 05 Jun 2003 and was terminated on 24 May 2016.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 103 Boscabel Drive, Ohauiti, Tauranga, 3112 (category: postal, office).
Trustee Service No 1 Limited had been using Lvl 1 The Crossing, 60 Highbrook Drive, Highbrook, Auckland as their registered address until 02 Jun 2016.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50%).
Principal place of activity
103 Boscabel Drive, Ohauiti, Tauranga, 3112 New Zealand
Previous addresses
Address #1: Lvl 1 The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 New Zealand
Registered & physical address used from 08 May 2013 to 02 Jun 2016
Address #2: Level 1 166 Harris Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 05 Jun 2003 to 08 May 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Caffrey, Andrew Paul |
Welcome Bay Tauranga 3112 New Zealand |
24 May 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Caffrey, Alisha Jayne |
Papatoetoe Auckland 2025 New Zealand |
24 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jansen, Henry |
Howick Auckland |
05 Jun 2003 - 24 May 2016 |
Alisha Jayne Caffrey - Director
Appointment date: 24 May 2016
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 May 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 24 May 2016
Andrew Paul Caffrey - Director
Appointment date: 24 May 2016
Address: Welcome Bay, Tauranga, 3010 New Zealand
Address used since 16 Jun 2022
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 24 May 2016
Henry Jansen - Director (Inactive)
Appointment date: 05 Jun 2003
Termination date: 24 May 2016
Address: Somerville, Manukau, 2014 New Zealand
Address used since 28 Apr 2010
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