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Thk Trustees Limited

Type: NZ Limited Company (Ltd)
9429037004620
NZBN
1116468
Company Number
Registered
Company Status
Current address
Armstrong Fleming Limited
Chartered Accountants
38 Queen Street, Waitara
Other address (Address For Share Register) used since 15 Sep 2006
38 Queen Street
Waitara New Zealand
Registered & physical address used since 22 Sep 2006

Thk Trustees Limited, a registered company, was registered on 23 Feb 2001. 9429037004620 is the number it was issued. This company has been supervised by 8 directors: Lynda Phillipa Manning - an active director whose contract began on 23 Feb 2001,
Rajan Rai - an active director whose contract began on 23 Feb 2001,
John Gerard Konijn - an inactive director whose contract began on 23 Feb 2001 and was terminated on 14 Dec 2015,
James Alexander Hope - an inactive director whose contract began on 08 Jul 2002 and was terminated on 14 Sep 2008,
Kelly Maree Marriner - an inactive director whose contract began on 27 Nov 2006 and was terminated on 09 Sep 2008.
Updated on 28 Aug 2020, our data contains detailed information about 2 addresses the company uses, namely: 38 Queen Street, Waitara (registered address),
38 Queen Street, Waitara (physical address),
Armstrong Fleming Limited, Chartered Accountants, 38 Queen Street, Waitara (other address).
Thk Trustees Limited had been using Armstrong Fleming Ltd, Chartered Accountants, 38 Queen Street, Waitara as their physical address until 22 Sep 2006.
A total of 6 shares are issued to 2 shareholders (2 groups). The first group is comprised of 3 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3 shares (50%).

Addresses

Previous addresses

Address #1: Armstrong Fleming Ltd, Chartered Accountants, 38 Queen Street, Waitara

Physical & registered address used from 22 Sep 2006 to 22 Sep 2006

Address #2: Englebretsen, Furssedonn & Sole Limited, 155 Devon Street East, New Plymouth

Physical & registered address used from 05 Sep 2005 to 22 Sep 2006

Address #3: Till Henderson King, 15 Robe Street, New Plymouth, New Zealand

Physical & registered address used from 23 Feb 2001 to 05 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: August

Annual return last filed: 28 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Rajan Rai Stratford
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Lynda Phillipa Manning New Plymouth
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell Thomas Wilson New Plymouth
New Zealand
Entity Egmont Chambers Limited
Shareholder NZBN: 9429040172743
Company Number: 171449
Entity Egmont Chambers Limited
Shareholder NZBN: 9429040172743
Company Number: 171449
Individual Kelly Maree Marriner Stratford
New Zealand
Individual James Alexander Hope Hamilton
Individual Thomas Sutcliffe Hamilton
New Zealand
Individual John Gerard Konijn New Plymouth
New Zealand
Directors

Lynda Phillipa Manning - Director

Appointment date: 23 Feb 2001

Address: New Plymouth, 4310 New Zealand

Address used since 28 Oct 2015


Rajan Rai - Director

Appointment date: 23 Feb 2001

Address: Stratford, 4332 New Zealand

Address used since 28 Oct 2015


John Gerard Konijn - Director (Inactive)

Appointment date: 23 Feb 2001

Termination date: 14 Dec 2015

Address: New Plymouth, 4310 New Zealand

Address used since 28 Oct 2015


James Alexander Hope - Director (Inactive)

Appointment date: 08 Jul 2002

Termination date: 14 Sep 2008

Address: Hamilton,

Address used since 08 Jul 2002


Kelly Maree Marriner - Director (Inactive)

Appointment date: 27 Nov 2006

Termination date: 09 Sep 2008

Address: Stratford,

Address used since 27 Nov 2006


Dennis John King - Director (Inactive)

Appointment date: 23 Feb 2001

Termination date: 27 Nov 2006

Address: New Plymouth, New Zealand,

Address used since 23 Feb 2001


Thomas Sutcliffe - Director (Inactive)

Appointment date: 23 Feb 2001

Termination date: 14 Jun 2005

Address: Hamilton, New Zealand,

Address used since 23 Feb 2001


Russell Thomas Wilson - Director (Inactive)

Appointment date: 23 Feb 2001

Termination date: 14 Jun 2005

Address: New Plymouth, New Zealand,

Address used since 23 Feb 2001

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