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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Willis, Timothy Warwick |
Glendowie Auckland 1071 New Zealand |
30 Sep 1999 - |
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
Sb Chambers Limited
12 Evesham Avenue
Terrafirma Direct Limited
9 Evesham Avenue
Timbertech Construction Limited
11 Evesham Avenue
Pope & Philo Trustees Limited
63 Kesteven Avenue
Insurance Supermarket Limited
72 Kesteven Avenue
Athlone (24) Trust Company Limited
24 Athlone Road