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Truman Holdings Limited

Type: NZ Limited Company (Ltd)
9429037374815
NZBN
1013258
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1 Shed 22, 147 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 17 May 2022

Truman Holdings Limited, a registered company, was started on 02 Feb 2000. 9429037374815 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been managed by 2 directors: John Heimsath - an active director whose contract began on 14 Apr 2022,
Anthony John Mccullagh - an inactive director whose contract began on 02 Feb 2000 and was terminated on 14 Apr 2022.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: Level 1 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Truman Holdings Limited had been using Level 15, Swanson House, 12-26 Swanson Street, Auckland as their physical address up until 17 May 2022.
A single entity controls all company shares (exactly 100 shares) - Heimsath Alexander Trustee Limited - located at 1010, 147 Quay Street, Auckland.

Addresses

Previous addresses

Address: Level 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Jul 2015 to 17 May 2022

Address: Level 15, 12-26 Swanson Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 Mar 2015 to 21 Jul 2015

Address: Level 3, 48 Courthouse Lane, Chancery, Auckland New Zealand

Physical & registered address used from 04 Oct 2007 to 06 Mar 2015

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 04 Oct 2007

Address: Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland

Physical address used from 04 Sep 2002 to 31 Aug 2007

Address: Level 14,, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland

Registered address used from 04 Sep 2002 to 31 Aug 2007

Address: Level 14, Tower Two, The Shortland Centre, 55-65 Shortland Street, Auckland

Registered address used from 12 Apr 2000 to 04 Sep 2002

Address: Level 14, Tower Two, The Shortland Centre, 55-65 Shortland Street, Auckland

Physical address used from 02 Feb 2000 to 04 Sep 2002

Contact info
anthony@pkfcr.co.nz
Email
anthony.mccullagh@outlook.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
147 Quay Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Corporate Trustee Services Limited
Shareholder NZBN: 9429038283925
Company Number: 816422
Level 15, 12-26 Swanson Street
Auckland
1010
New Zealand
Entity Corporate Trustee Services Limited
Shareholder NZBN: 9429038283925
Company Number: 816422
Auckland
1010
New Zealand
Directors

John Heimsath - Director

Appointment date: 14 Apr 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 14 Apr 2022


Anthony John Mccullagh - Director (Inactive)

Appointment date: 02 Feb 2000

Termination date: 14 Apr 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 12 Aug 2015

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