Tammui Trustees Limited was launched on 01 Jul 2014 and issued a New Zealand Business Number of 9429041305324. This registered LTD company has been managed by 8 directors: Ann Noelene Davidson - an active director whose contract started on 05 Apr 2017,
Luke Norman Crawford - an active director whose contract started on 05 Apr 2017,
Colin James Lucas - an active director whose contract started on 05 Apr 2017,
Finn Brogger Jorgensen - an inactive director whose contract started on 05 Apr 2017 and was terminated on 12 Nov 2020,
Kristine Ann King - an inactive director whose contract started on 01 Jul 2014 and was terminated on 05 Apr 2017.
As stated in BizDb's data (updated on 26 Mar 2024), the company filed 1 address: 3 Owens Road, Epsom, Auckland, 1023 (types include: physical, registered).
Up to 18 Apr 2017, Tammui Trustees Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Lucas, Colin James (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Crawford, Luke Norman - located at Epsom, Auckland. Tammui Trustees Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 01 Jul 2014 to 18 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Lucas, Colin James |
Epsom Auckland 1023 New Zealand |
20 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Crawford, Luke Norman |
Epsom Auckland 1023 New Zealand |
05 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barratt-boyes, John Norman |
Epsom Auckland 1023 New Zealand |
20 Nov 2020 - 07 Apr 2022 |
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
01 Jul 2014 - 05 Apr 2017 | |
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
01 Jul 2014 - 05 Apr 2017 |
Ann Noelene Davidson - Director
Appointment date: 05 Apr 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Apr 2017
Luke Norman Crawford - Director
Appointment date: 05 Apr 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Apr 2017
Colin James Lucas - Director
Appointment date: 05 Apr 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Apr 2017
Finn Brogger Jorgensen - Director (Inactive)
Appointment date: 05 Apr 2017
Termination date: 12 Nov 2020
Address: Auckland, 1023 New Zealand
Address used since 05 Apr 2017
Kristine Ann King - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 05 Apr 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2014
Campbell Mcgill - Director (Inactive)
Appointment date: 25 Aug 2016
Termination date: 05 Apr 2017
Address: Grafton, Auckland, 1010 New Zealand
Address used since 25 Aug 2016
John Devereux Ray - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 01 Nov 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Apr 2016
Lynette Maree Duncan - Director (Inactive)
Appointment date: 12 Nov 2015
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Nov 2015
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