Shortcuts

The Splash Trustee Limited

Type: NZ Limited Company (Ltd)
9429041155837
NZBN
5072062
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 19 Suncourt, 19 Tamamutu Street
Taupo
Taupo 3330
New Zealand
Physical address used since 18 Mar 2019
Suite 19 Suncourt, 19 Tamamutu Street
Taupo
Taupo 3330
New Zealand
Registered & service address used since 12 Apr 2023

The Splash Trustee Limited, a registered company, was incorporated on 28 Mar 2014. 9429041155837 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been supervised by 3 directors: Peter Anthony Lewis - an active director whose contract started on 28 Mar 2014,
Kerry Francis Carson - an inactive director whose contract started on 10 May 2016 and was terminated on 12 Dec 2023,
Frances Jill Lewis - an inactive director whose contract started on 28 Mar 2014 and was terminated on 12 Mar 2023.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 19 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (types include: registered, service).
The Splash Trustee Limited had been using Suite 19 Suncourt, 19 Tamamutu Street, Taupo, Taupo as their registered address until 12 Apr 2023.
A total of 10 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address #1: Suite 19 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 New Zealand

Registered & service address used from 18 Mar 2019 to 12 Apr 2023

Address #2: 5 Kinder Street, Acacia Bay, Taupo, 3330 New Zealand

Registered & physical address used from 28 Mar 2014 to 18 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Lewis, Peter Anthony Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Lewis, Frances Jill Acacia Bay
Taupo
3330
New Zealand
Director Lewis, Frances Jill Acacia Bay
Taupo
3330
New Zealand
Directors

Peter Anthony Lewis - Director

Appointment date: 28 Mar 2014

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 28 Mar 2014


Kerry Francis Carson - Director (Inactive)

Appointment date: 10 May 2016

Termination date: 12 Dec 2023

Address: Taupo, Taupo, 3330 New Zealand

Address used since 31 Mar 2023

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 08 Mar 2019

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 10 May 2016


Frances Jill Lewis - Director (Inactive)

Appointment date: 28 Mar 2014

Termination date: 12 Mar 2023

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 28 Mar 2014

Similar companies

Giller Trustee Services Limited
109 Wakeman Road

Kiing Trustee Auckland Limited
39 Mapara Road

N & J Lloyd Trustee Services Limited
92 Acacia Heights Drive

Roger Mckay Trustee Limited
802 Tukairangi Road

Sibia Group Limited
5/92 Wakeman Road

Smg Trustee Services Limited
109 Wakeman Road