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Tamaki Trust Company Limited

Type: NZ Limited Company (Ltd)
9429037478582
NZBN
980726
Company Number
Registered
Company Status
Current address
9 Maheke Street
St Heliers
Auckland 1071
New Zealand
Office & delivery address used since 09 Jul 2019
P O Box 25223
St Heliers
Auckland 1740
New Zealand
Postal address used since 09 Jul 2019
Suite 13, 8 Turua Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 27 Jan 2021

Tamaki Trust Company Limited was launched on 30 Sep 1999 and issued a New Zealand Business Number of 9429037478582. The registered LTD company has been managed by 1 director, named Timothy Warwick Willis - an active director whose contract began on 30 Sep 1999.
According to the BizDb data (last updated on 22 May 2025), the company uses 4 addresses: 8 Turua Street, St Heliers, Auckland, 1071 (service address),
8 Turua Street, St Heliers, Auckland, 1071 (registered address),
Suite 13, 8 Turua Street, St Heliers, Auckland, 1071 (registered address),
Suite 13, 8 Turua Street, St Heliers, Auckland, 1071 (physical address) among others.
Until 27 Jan 2021, Tamaki Trust Company Limited had been using 9 Maheke Street, St Heliers, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Willis, Timothy Warwick (an individual) located at Glendowie, Auckland postcode 1071.

Addresses

Other active addresses

Address #4: 8 Turua Street, St Heliers, Auckland, 1071 New Zealand

Service & registered address used from 28 Jun 2023

Principal place of activity

9 Maheke Street, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 9 Maheke Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 19 Feb 2019 to 27 Jan 2021

Address #2: 6 Evesham Avenue, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 29 Feb 2008 to 19 Feb 2019

Address #3: 389 Tamaki Drive, St Heliers, Auckland

Registered address used from 12 Apr 2000 to 29 Feb 2008

Address #4: 389 Tamaki Drive, St Heliers, Auckland

Physical address used from 01 Oct 1999 to 29 Feb 2008

Contact info
mail.lawnet@gmail.com
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Willis, Timothy Warwick Glendowie
Auckland
1071
New Zealand
Directors

Timothy Warwick Willis - Director

Appointment date: 30 Sep 1999

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Nov 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 30 Sep 1999

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