Te Puke Trustee Services No.3 Limited, a registered company, was registered on 01 Apr 2003. 9429036060979 is the NZBN it was issued. This company has been managed by 10 directors: Janine Marie Hellyer - an active director whose contract began on 01 Apr 2007,
Kelvin Fraser Lellman - an active director whose contract began on 23 Feb 2017,
Linda Finlay - an active director whose contract began on 01 Jan 2025,
Paul Thomas Manning - an inactive director whose contract began on 01 Apr 2012 and was terminated on 01 Jan 2025,
Jennifer Anne Lee - an inactive director whose contract began on 02 Feb 2009 and was terminated on 31 Dec 2022.
Updated on 04 Jun 2025, our database contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (category: registered, physical).
Te Puke Trustee Services No.3 Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address up until 03 Mar 2014.
One entity owns all company shares (exactly 100 shares) - Bdo Trustee Holding Limited - located at 3110, 525 Cameron Road, Tauranga.
Previous addresses
Address: Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand
Registered & physical address used from 13 Jul 2009 to 03 Mar 2014
Address: Rodewald Hart Brown Limited, Cnr Queen & Jocelyn Streets, Te Puke
Registered & physical address used from 01 Apr 2003 to 13 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bdo Trustee Holding Limited Shareholder NZBN: 9429031514842 |
525 Cameron Road Tauranga 3110 New Zealand |
23 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neilson, Robert James |
Apartment 201 424 Maunganui Road, Mount Maunganui New Zealand |
14 Apr 2004 - 23 Jul 2010 |
| Individual | Rodewald, Thomas Lee |
15 The Mall Mount Maunganui New Zealand |
01 Apr 2003 - 23 Jul 2010 |
| Individual | Brown, Kenneth Peter |
Pyes Pa Tauranga New Zealand |
01 Apr 2003 - 23 Jul 2010 |
Ultimate Holding Company
Janine Marie Hellyer - Director
Appointment date: 01 Apr 2007
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 Apr 2007
Kelvin Fraser Lellman - Director
Appointment date: 23 Feb 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Oct 2024
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 23 Feb 2017
Linda Finlay - Director
Appointment date: 01 Jan 2025
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Jan 2025
Paul Thomas Manning - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 01 Jan 2025
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 01 Apr 2012
Jennifer Anne Lee - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 31 Dec 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Feb 2017
Kenneth Peter Brown - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 31 Dec 2020
Address: Pyes Pa, Tauranga, 3173 New Zealand
Address used since 26 Feb 2016
Robert James Neilson - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 25 Mar 2014
Address: Apartment 201, 424 Maunganui Road, Mount Maunganui,
Address used since 01 Feb 2009
Thomas Lee Rodewald - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 01 Apr 2012
Address: 15 The Mall, Mount Maunganui,
Address used since 12 Mar 2009
Sheree Ann Hart - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 31 Mar 2009
Address: Ohope,
Address used since 16 Jul 2008
Kirsty Michelle Shaw - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 30 Jan 2008
Address: Mount Maunganui,
Address used since 05 Jun 2007
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
The Maples (head Office) Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road