Trust Managers (New Zealand ) Limited was started on 01 Dec 1997 and issued a number of 9429037953317. The registered LTD company has been supervised by 2 directors: Graham Dallas Turner - an active director whose contract began on 01 Dec 1997,
Linda Respicio Turner - an inactive director whose contract began on 01 Dec 1997 and was terminated on 25 Sep 2009.
As stated in our database (last updated on 27 Apr 2024), the company filed 1 address: 437A Albany Highway, Albany, Auckland, 0632 (types include: office, registered).
Up until 17 Oct 2023, Trust Managers (New Zealand ) Limited had been using 437A Albany Highway, Albany, Auckland as their service address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Turner, Erlinda Respicio (an individual) located at Wainui, Wainui postcode 0932,
Turner, Graham Dallas (an individual) located at Wainui, Waibui postcode 0932.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Turner, Erlinda Respicio - located at Wainui, Wainui.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Turner, Graham Dallas, located at Wainui, Wainui (an individual).
Principal place of activity
437a Albany Highway, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 437a Albany Highway, Albany, Auckland, 0632 New Zealand
Service & registered address used from 24 Mar 2017 to 17 Oct 2023
Address #2: 437a Albany Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Mar 2013 to 24 Mar 2017
Address #3: 437a Albany Highway, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 08 Apr 2011 to 25 Mar 2013
Address #4: 437a Albany Highway, Albany 1311, Auckland New Zealand
Physical address used from 31 May 2005 to 08 Apr 2011
Address #5: 437a Albany Highway, Albany, Auckland 1311 New Zealand
Registered address used from 31 May 2005 to 08 Apr 2011
Address #6: 437a Albany Highway, Albany 1331, Auckland
Registered address used from 12 Apr 2000 to 31 May 2005
Address #7: 437a Albany Highway, Albany 1331, Auckland
Physical address used from 04 Dec 1997 to 31 May 2005
Address #8: 437a Albany Highway, Albany 1331, Auckland
Registered address used from 04 Dec 1997 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Turner, Erlinda Respicio |
Wainui Wainui 0932 New Zealand |
15 May 2018 - |
Individual | Turner, Graham Dallas |
Wainui Waibui 0932 New Zealand |
01 Dec 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Turner, Erlinda Respicio |
Wainui Wainui 0932 New Zealand |
15 May 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Turner, Graham Dallas |
Wainui Wainui 0932 New Zealand |
01 Dec 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Linda Respicio |
Albany Auckland 0632 New Zealand |
01 Dec 1997 - 15 May 2018 |
Individual | Turner, Linda Respicio |
Albany Auckland 0632 New Zealand |
24 May 2005 - 15 May 2018 |
Graham Dallas Turner - Director
Appointment date: 01 Dec 1997
Address: Wainui, Wainui, 0932 New Zealand
Address used since 09 Oct 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 16 Mar 2017
Linda Respicio Turner - Director (Inactive)
Appointment date: 01 Dec 1997
Termination date: 25 Sep 2009
Address: Albany 1331, Auckland,
Address used since 01 Dec 1997
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