Trustee Services (1997) Limited was started on 08 Dec 1997 and issued a business number of 9429037960063. This registered LTD company has been supervised by 6 directors: Jancy Allana Stott - an active director whose contract began on 01 Jul 2021,
Ann-Maree Kingi - an active director whose contract began on 26 Feb 2025,
Jack Peter Poutsma - an inactive director whose contract began on 08 Dec 1997 and was terminated on 27 Feb 2025,
Alison Margaret Lemon - an inactive director whose contract began on 21 Jan 2004 and was terminated on 30 Jun 2024,
Keith Frederick Ardern - an inactive director whose contract began on 08 Dec 1997 and was terminated on 30 Sep 2011.
According to our information (updated on 29 May 2025), this company uses 1 address: 350 Kerikeri Road, Kerikeri, Kerikeri, 0230 (category: registered, service).
Up until 23 Mar 2023, Trustee Services (1997) Limited had been using 9 Hobson Avenue, Kerikeri, Kerikeri as their registered address.
BizDb identified old names for this company: from 08 Dec 1997 to 01 Oct 2008 they were named Horwath Trustee Services (Bay Of Islands) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stott, Jancy Allana (a director) located at Rd 2, Waipapa postcode 0295.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Poutsma, Jack Peter - located at Rd 1, Kerikeri.
Other active addresses
Address #4: 350 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & service address used from 22 Jan 2025
Previous addresses
Address #1: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 18 Sep 2020 to 23 Mar 2023
Address #2: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 03 Oct 2014 to 18 Sep 2020
Address #3: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 27 Jun 2011 to 03 Oct 2014
Address #4: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Registered & physical address used from 13 Nov 2008 to 27 Jun 2011
Address #5: 1st Floor, 9 Hobson Avenue, Kerikeri
Physical & registered address used from 06 Aug 2003 to 13 Nov 2008
Address #6: C/- Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri, Auckland
Registered address used from 12 Apr 2000 to 06 Aug 2003
Address #7: C/- Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri, Auckland
Registered address used from 07 Jul 1999 to 12 Apr 2000
Address #8: C/- Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri, Auckland
Physical address used from 12 Dec 1997 to 12 Dec 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Stott, Jancy Allana |
Rd 2 Waipapa 0295 New Zealand |
29 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Poutsma, Jack Peter |
Rd 1 Kerikeri 0294 New Zealand |
08 Dec 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ardern, Keith Frederick |
Kerikeri Kerikeri 0230 New Zealand |
08 Dec 1997 - 30 Sep 2011 |
| Individual | Lemon, Alison Margaret |
Kawakawa Kawakawa 0210 New Zealand |
28 Jul 2004 - 29 Jul 2021 |
Jancy Allana Stott - Director
Appointment date: 01 Jul 2021
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 01 Jul 2021
Ann-maree Kingi - Director
Appointment date: 26 Feb 2025
Address: Paihia, Paihia, 0200 New Zealand
Address used since 26 Feb 2025
Jack Peter Poutsma - Director (Inactive)
Appointment date: 08 Dec 1997
Termination date: 27 Feb 2025
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 27 Sep 2012
Alison Margaret Lemon - Director (Inactive)
Appointment date: 21 Jan 2004
Termination date: 30 Jun 2024
Address: Kawakawa, 0472 New Zealand
Address used since 17 Nov 2021
Address: Kawakawa, Kawakawa, 0210 New Zealand
Address used since 22 Jul 2011
Keith Frederick Ardern - Director (Inactive)
Appointment date: 08 Dec 1997
Termination date: 30 Sep 2011
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 22 Jul 2011
Karl Bernard Hazewinkel - Director (Inactive)
Appointment date: 08 Dec 1997
Termination date: 30 Apr 1999
Address: Kerikeri,
Address used since 08 Dec 1997
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