Tiana Johns Trustees Limited, a registered company, was started on 27 Mar 2015. 9429041675274 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been supervised by 4 directors: Hayden Royd Syers - an active director whose contract began on 21 Dec 2018,
Michael Bruce Coutts - an inactive director whose contract began on 01 Dec 2015 and was terminated on 21 Dec 2018,
Gillian Marie Holden - an inactive director whose contract began on 27 Mar 2015 and was terminated on 01 Dec 2015,
Michael Bruce Coutts - an inactive director whose contract began on 27 Mar 2015 and was terminated on 31 Mar 2015.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical).
Tiana Johns Trustees Limited had been using 3049 Great North Road, New Lynn, Waitakere as their registered address until 16 Jun 2022.
A single entity controls all company shares (exactly 100 shares) - Syers, Hayden Royd - located at 0600, Epsom, Auckland.
Previous addresses
Address: 3049 Great North Road, New Lynn, Waitakere, 0600 New Zealand
Registered & physical address used from 19 May 2017 to 16 Jun 2022
Address: 3049 Great North Road, New Lynn, Waitakere, 0600 New Zealand
Physical & registered address used from 27 Mar 2015 to 19 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Syers, Hayden Royd |
Epsom Auckland 1023 New Zealand |
21 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holden, Gillian Marie |
Glen Eden Auckland 0602 New Zealand |
27 Mar 2015 - 23 Dec 2015 |
Director | Michael Bruce Coutts |
West Harbour Auckland 0618 New Zealand |
27 Mar 2015 - 01 Apr 2015 |
Director | Gillian Marie Holden |
Glen Eden Auckland 0602 New Zealand |
27 Mar 2015 - 23 Dec 2015 |
Individual | Coutts, Michael Bruce |
West Harbour Auckland 0618 New Zealand |
01 Dec 2015 - 21 Dec 2018 |
Individual | Coutts, Michael Bruce |
West Harbour Auckland 0618 New Zealand |
27 Mar 2015 - 01 Apr 2015 |
Hayden Royd Syers - Director
Appointment date: 21 Dec 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Dec 2018
Michael Bruce Coutts - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 21 Dec 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Dec 2015
Gillian Marie Holden - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 01 Dec 2015
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 27 Mar 2015
Michael Bruce Coutts - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 31 Mar 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 27 Mar 2015
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