Little Traquair Trustee Limited

Little Traquair Trustee Limited was started on 12 Mar 2003 and issued an NZ business number of 9429036099245. This registered LTD company has been managed by 3 directors: Charles William Reid - an active director whose contract started on 12 Mar 2003,
Philippa Kay Reid - an active director whose contract started on 12 Mar 2003,
Geoffrey Mirkin - an inactive director whose contract started on 12 Mar 2003 and was terminated on 01 Oct 2021.
According to our database (updated on 08 May 2025), this company filed 1 address: 24 The Terrace, Timaru, Timaru, 7910 (types include: registered, physical).
Up to 08 Jul 2020, Little Traquair Trustee Limited had been using 26 Lynas Street, Outram, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Reid, Charles William (an individual) located at Rd 2, Outram postcode 9074.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Reid, Philippa Kay - located at Outram, Outram.

Previous addresses

Address: 26 Lynas Street, Outram, Dunedin, 9019 New Zealand

Registered & physical address used from 29 Jun 2020 to 08 Jul 2020

Address: 2000 Lee Stream-outram Road, Rd 2, Outram, 9074 New Zealand

Registered & physical address used from 26 Jun 2020 to 29 Jun 2020

Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 08 Oct 2012 to 26 Jun 2020

Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Registered & physical address used from 24 Aug 2005 to 08 Oct 2012

Address: Polson Higgs & Co, 139 Moray Pl, Dunedin

Registered & physical address used from 27 Aug 2004 to 24 Aug 2005

Address: Little Traquair, Rd 2, Outram

Registered & physical address used from 12 Mar 2003 to 27 Aug 2004

Charles William Reid - Director

Appointment date: 12 Mar 2003

Philippa Kay Reid - Director

Appointment date: 12 Mar 2003

Geoffrey Mirkin - Director (Inactive)

Appointment date: 12 Mar 2003

Termination date: 01 Oct 2021