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Trust Managers (new Zealand ) Limited

Type: NZ Limited Company (Ltd)
9429037953317
NZBN
885883
Company Number
Registered
Company Status
Current address
437a Albany Highway
Albany
Auckland 0632
New Zealand
Physical address used since 24 Mar 2017
71 Waiwai Drive
Wainui
Wainui 0932
New Zealand
Registered & service address used since 17 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Turner, Erlinda Respicio Wainui
Wainui
0932
New Zealand
Individual Turner, Graham Dallas Wainui
Waibui
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Turner, Erlinda Respicio Wainui
Wainui
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Turner, Graham Dallas Wainui
Wainui
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Linda Respicio Albany
Auckland
0632
New Zealand
Individual Turner, Linda Respicio Albany
Auckland
0632
New Zealand
Directors

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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