Graeme L Ingham Trustee Co Limited, a registered company, was started on 04 Nov 1996. 9429038210105 is the NZ business identifier it was issued. The company has been managed by 16 directors: Roderick Neil Fullerton - an active director whose contract began on 16 Jan 2003,
Thomas Jesse Beswick - an active director whose contract began on 01 Apr 2017,
Grant Travis Neagle - an active director whose contract began on 01 Apr 2018,
Mathew Ray Floyd - an active director whose contract began on 01 Apr 2018,
Jennifer Kate Ruffley - an active director whose contract began on 07 Jun 2022.
Updated on 07 May 2024, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, service).
Graeme L Ingham Trustee Co Limited had been using Ingham Mora Malcolm & Rassell, 2Nd Floor, Realty House, 60 Durham Street, Tauranga as their registered address up until 02 Jul 2013.
One entity controls all company shares (exactly 100 shares) - Iml Trustee Holdings Limited - located at 3110, 60 Durham Street, Tauranga.
Previous addresses
Address: Ingham Mora Malcolm & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga New Zealand
Registered address used from 12 Apr 2000 to 02 Jul 2013
Address: Ingham Mora Malcolm & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: Ingham Mora Malcolm & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga New Zealand
Physical address used from 05 Nov 1996 to 02 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 |
60 Durham Street Tauranga 3110 New Zealand |
20 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
04 Nov 1996 - 20 Nov 2018 |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
04 Nov 1996 - 20 Nov 2018 |
Ultimate Holding Company
Roderick Neil Fullerton - Director
Appointment date: 16 Jan 2003
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 18 Jan 2021
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 May 2019
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 26 Jun 2008
Thomas Jesse Beswick - Director
Appointment date: 01 Apr 2017
Address: Rd1, Tauranga, 3171 New Zealand
Address used since 27 Feb 2019
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Apr 2017
Grant Travis Neagle - Director
Appointment date: 01 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2018
Mathew Ray Floyd - Director
Appointment date: 01 Apr 2018
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 23 Dec 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2018
Jennifer Kate Ruffley - Director
Appointment date: 07 Jun 2022
Address: Te Puna, Tauranga, 3179 New Zealand
Address used since 11 Nov 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Jun 2022
Alice Scapens - Director
Appointment date: 01 Apr 2023
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Apr 2023
Zhe Qian - Director
Appointment date: 01 Apr 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2023
Rhonda Lois Wisbey - Director (Inactive)
Appointment date: 06 Mar 2001
Termination date: 01 Apr 2024
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 16 Mar 2015
Karen Joyce Domett - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 01 Apr 2024
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 16 Mar 2015
Michael Geoffrey Stuart - Director (Inactive)
Appointment date: 18 Aug 1999
Termination date: 31 Mar 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 01 Mar 2016
Richard Owen Dey - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Apr 2018
Address: Tauranga, 3110 New Zealand
Address used since 23 Oct 2013
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 22 Dec 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 May 2013
Rex Alan Harding - Director (Inactive)
Appointment date: 07 Mar 2001
Termination date: 01 Apr 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2015
Graeme Law Ingham - Director (Inactive)
Appointment date: 08 Jan 2013
Termination date: 10 Jun 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 08 Jan 2013
Graeme Law Ingham - Director (Inactive)
Appointment date: 04 Nov 1996
Termination date: 08 Jan 2013
Address: Tauranga, 3110 New Zealand
Address used since 04 Nov 1996
Robert Christopher Malcolm - Director (Inactive)
Appointment date: 18 Aug 1999
Termination date: 14 Dec 2000
Address: Realty House, 60 Durham Street, Tauranga,
Address used since 18 Aug 1999
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