Te Puke Trustee Services Limited, a registered company, was incorporated on 01 Sep 1997. 9429038018558 is the NZBN it was issued. The company has been supervised by 10 directors: Janine Marie Hellyer - an active director whose contract began on 01 Apr 2007,
Kelvin Fraser Lellman - an active director whose contract began on 21 Feb 2017,
Linda Finlay - an active director whose contract began on 01 Jan 2025,
Paul Thomas Manning - an inactive director whose contract began on 01 Apr 2012 and was terminated on 01 Jan 2025,
Jennifer Anne Lee - an inactive director whose contract began on 02 Feb 2009 and was terminated on 31 Dec 2022.
Te Puke Trustee Services Limited had been using Rodewald Hart Brown Limited, Level1, The Hub, 525 Cameron Road, Tauranga as their physical address until 14 Apr 2010.
Previous addresses
Address: Rodewald Hart Brown Limited, Level1, The Hub, 525 Cameron Road, Tauranga
Physical & registered address used from 19 Mar 2009 to 14 Apr 2010
Address: Rodewald Hart Brown Limited, Cnr Queen & Jocelyn St, Te Puke
Physical address used from 31 Jan 2005 to 19 Mar 2009
Address: Rodewald Hart Brown Limited, Cnr Queen & Jocelyn St, Te Puke
Registered address used from 12 Mar 2003 to 19 Mar 2009
Address: Rodewald Hart Brown Ltd, Po Box 13380, Tauranga
Physical address used from 12 Mar 2003 to 31 Jan 2005
Address: Tom Rodewald & Associates, Chartered Accountants, Cnr. Queen & Jocelyn Streets, Te Puke
Physical address used from 17 Feb 2001 to 17 Feb 2001
Address: Rodewald Hart & Associates Ltd, Cnr Queen & Jocelyn Streets, Te Puke
Physical address used from 17 Feb 2001 to 12 Mar 2003
Address: Tom Rodewald & Associates, Chartered Accountants, Cnr. Queen & Jocelyn Streets, Te Puke
Registered address used from 17 Feb 2001 to 12 Mar 2003
Address: Tom Rodewald & Associates, Chartered Accountants, Cnr. Queen & Jocelyn Streets, Te Puke
Registered address used from 11 Apr 2000 to 17 Feb 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bdo Trustee Holding Limited Shareholder NZBN: 9429031514842 |
525 Cameron Road Tauranga 3110 New Zealand |
23 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Kenneth Peter |
Pyes Pa Tauranga New Zealand |
01 Sep 1997 - 23 Jul 2010 |
| Individual | Rodewald, Thomas Lee |
15 The Mall Mount Maunganui New Zealand |
01 Sep 1997 - 23 Jul 2010 |
| Individual | Neilson, Robert James |
424 Maunganui Road Mount Maunganui New Zealand |
29 Jan 2004 - 23 Jul 2010 |
Ultimate Holding Company
Janine Marie Hellyer - Director
Appointment date: 01 Apr 2007
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 Apr 2007
Kelvin Fraser Lellman - Director
Appointment date: 21 Feb 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Oct 2024
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Feb 2017
Linda Finlay - Director
Appointment date: 01 Jan 2025
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Jan 2025
Paul Thomas Manning - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 01 Jan 2025
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 01 Apr 2012
Jennifer Anne Lee - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 31 Dec 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Feb 2017
Kenneth Peter Brown - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 31 Dec 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Feb 2016
Robert James Neilson - Director (Inactive)
Appointment date: 21 Jun 2007
Termination date: 25 Dec 2013
Address: Apartment 201, 424 Maunganui Road, Mount Maunganui,
Address used since 01 Feb 2009
Thomas Lee Rodewald - Director (Inactive)
Appointment date: 01 Sep 1997
Termination date: 01 Apr 2012
Address: 15 The Mall, Mount Maunganui,
Address used since 12 Mar 2009
Sheree Ann Hart - Director (Inactive)
Appointment date: 27 Sep 1999
Termination date: 31 Mar 2009
Address: Ohope,
Address used since 16 Jul 2008
Kirsty Michelle Shaw - Director (Inactive)
Appointment date: 21 Jun 2007
Termination date: 30 Jan 2008
Address: Mount Maunganui,
Address used since 21 Jun 2007
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