Tranquillity Trustee Limited

Tranquillity Trustee Limited, a registered company, was registered on 31 Aug 2001. 9429036787135 is the NZ business number it was issued. The company has been supervised by 4 directors: Sharon Patricia Hollis - an active director whose contract began on 24 Oct 2017,
Damian Paul Botherway - an inactive director whose contract began on 12 Aug 2010 and was terminated on 06 Nov 2017,
Paul Ernest Hollis - an inactive director whose contract began on 31 Aug 2001 and was terminated on 12 Aug 2010,
Sharon Patricia Hollis - an inactive director whose contract began on 31 Aug 2001 and was terminated on 12 Aug 2010.
Last updated on 22 Feb 2022, BizDb's data contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (types include: physical, registered).
Tranquillity Trustee Limited had been using Suite 3, 127 Collingwood Street, Hamilton Central, Hamilton as their physical address until 16 Nov 2017.
A single entity controls all company shares (exactly 100 shares) - Sharon Hollis - located at 3204, Auckland Central, Auckland.

Previous addresses

Address: Suite 3, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 27 May 2014 to 16 Nov 2017

Address: Suite 3, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 10 Jun 2013 to 16 Nov 2017

Address: Suite 1, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 05 Nov 2012 to 10 Jun 2013

Address: Suite 1, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 05 Nov 2012 to 27 May 2014

Address: 35 Grey Street, Tauranga, 3110 New Zealand

Physical & registered address used from 20 May 2011 to 05 Nov 2012

Address: 35 Grey Street, Tauranga New Zealand

Registered address used from 25 May 2007 to 20 May 2011

Address: C/-accounting Biz Ltd, Office 1/40 Landing Road, Whakatane

Registered address used from 06 Oct 2004 to 25 May 2007

Address: 26 Marine Parade, Mt Maunganui New Zealand

Physical address used from 23 Jan 2003 to 20 May 2011

Address: C/- Accounting Biz Limited, First Floor 108 The Strand, Whakatane

Registered address used from 23 Jan 2003 to 06 Oct 2004

Address: C/o Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane

Registered & physical address used from 31 Aug 2001 to 23 Jan 2003

Previous Shareholders

Sharon Patricia Hollis - Director

Appointment date: 24 Oct 2017

Damian Paul Botherway - Director (Inactive)

Appointment date: 12 Aug 2010

Termination date: 06 Nov 2017

Paul Ernest Hollis - Director (Inactive)

Appointment date: 31 Aug 2001

Termination date: 12 Aug 2010

Sharon Patricia Hollis - Director (Inactive)

Appointment date: 31 Aug 2001

Termination date: 12 Aug 2010