Tamanu Trustee Limited, a registered company, was launched on 12 Nov 2013. 9429040997209 is the number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 2 directors: Richard Thomas Hatch - an active director whose contract began on 12 Nov 2013,
Kalev James Crossland - an active director whose contract began on 12 Nov 2013.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 16, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Tamanu Trustee Limited had been using Level 19, Dla Piper Tower, 205 Queen Street, Auckland as their physical address up to 26 Jul 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 19, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Sep 2017 to 26 Jul 2018
Address: Level 19, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Nov 2013 to 22 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Crossland, Kalev James |
Okitu Gisborne 4010 New Zealand |
12 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hatch, Richard Thomas |
Remuera Auckland 1050 New Zealand |
12 Nov 2013 - |
Richard Thomas Hatch - Director
Appointment date: 12 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2017
Address: 205 Queen Street, Auckland, 1010 New Zealand
Address used since 12 Nov 2013
Kalev James Crossland - Director
Appointment date: 12 Nov 2013
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 20 Sep 2023
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 08 Sep 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 14 Sep 2017
Address: 205 Queen Street, Auckland, 1010 New Zealand
Address used since 12 Nov 2013
Mcnft Trustee Co Limited
Level 9, Tower One
Djm Trustees No. 96 Limited
Level 9, Tower One
Djm Trustees No. 93 Limited
Level 9, Tower One
Champion Flour Milling Limited
Level 6, Tower 1
Hpj Trustees No. 60 Limited
Level 9, Tower One
Rbac Trustee Company No.1 Limited
Level 9, Tower One
Century Management Limited
Level 8, Dla Piper Tower
Century Properties Limited
Level 8, Dla Piper Tower
Djm Trustees No. 93 Limited
Level 9, Tower One
Djm Trustees No. 96 Limited
Level 9, Tower One
Mcnft Trustee Co Limited
Level 9, Tower One
Nj Trustees No. 1 Limited
Level 9, Tower One