Te Puke Trustee Services No.2 Limited, a registered company, was registered on 02 Nov 2001. 9429036722723 is the number 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 21 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.
Last updated on 16 May 2025, our data contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, service).
Te Puke Trustee Services No.2 Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their physical address up until 03 Mar 2014.
A single 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, 3144 New Zealand
Physical address used from 11 Feb 2011 to 03 Mar 2014
Address: Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand
Physical address used from 13 Jul 2009 to 11 Feb 2011
Address: Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand
Registered address used from 13 Jul 2009 to 03 Mar 2014
Address: C/- Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke
Registered & physical address used from 08 Apr 2003 to 13 Jul 2009
Address: Rodewald Hart & Associates Limited, Cnr Queen & Jocelyn Streets, Te Puke
Physical & registered address used from 02 Nov 2001 to 08 Apr 2003
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 | Brown, Kenneth Peter |
Pyes Pa Tauranga New Zealand |
02 Nov 2001 - 23 Jul 2010 |
| Individual | Rodewald, Thomas Lee |
15 The Mall Mount Maunganui New Zealand |
02 Nov 2001 - 23 Jul 2010 |
| Individual | Neilson, Robert James |
424 Maunganui Road Mount Maunganui New Zealand |
29 Jan 2004 - 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: 21 Feb 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Oct 2024
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 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: 02 Nov 2001
Termination date: 31 Dec 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Aug 2015
Robert James Neilson - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 25 Dec 2013
Address: Apartment 201, 424 Maunganui Road, Mount Maunganui,
Address used since 01 Feb 2009
Thomas Lee Rodewald - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 01 Apr 2012
Address: 15 The Mall, Mount Maunganui,
Address used since 12 Mar 2009
Sheree Ann Hart - Director (Inactive)
Appointment date: 02 Nov 2001
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
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