Tuwhare Trust Company Limited, a registered company, was launched on 23 May 2003. 9429035964353 is the number it was issued. This company has been managed by 3 directors: Allan Brooke Mitchell - an active director whose contract began on 11 Jun 2020,
Fleur Nina Mitchell - an active director whose contract began on 11 Jun 2020,
Allan Brooke Mitchell - an inactive director whose contract began on 23 May 2003 and was terminated on 11 Jun 2020.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, Princes Building, 1 Princes Street, Auckland, 1010 (category: physical, registered).
Tuwhare Trust Company Limited had been using Level 1, 1 Princes Street, Auckland as their registered address up until 07 Oct 2019.
All shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mitchell, Fleur Nina (an individual) located at Rd 4, Morrinsville postcode 3374,
Mitchell, Allan Brooke (an individual) located at Westmere, Auckland postcode 1022.
Previous addresses
Address: Level 1, 1 Princes Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 May 2011 to 07 Oct 2019
Address: Kendall Wakeman, Princes Building, 1 Princes Street, Auckland New Zealand
Registered & physical address used from 23 May 2003 to 13 May 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Mitchell, Fleur Nina |
Rd 4 Morrinsville 3374 New Zealand |
23 May 2003 - |
| Individual | Mitchell, Allan Brooke |
Westmere Auckland 1022 New Zealand |
10 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Allan Brooke |
Herne Bay Auckland 1011 New Zealand |
23 May 2003 - 10 Jun 2020 |
| Individual | Towers, Alan Graham |
Remuera Auckland 1050 New Zealand |
23 May 2003 - 29 Aug 2017 |
Allan Brooke Mitchell - Director
Appointment date: 11 Jun 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 May 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Jun 2020
Fleur Nina Mitchell - Director
Appointment date: 11 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 May 2023
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 22 Jan 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 May 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Jun 2020
Allan Brooke Mitchell - Director (Inactive)
Appointment date: 23 May 2003
Termination date: 11 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 May 2003
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