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Tiana Johns Trustees Limited

Type: NZ Limited Company (Ltd)
9429041675274
NZBN
5652367
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 16 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Syers, Hayden Royd Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holden, Gillian Marie Glen Eden
Auckland
0602
New Zealand
Director Michael Bruce Coutts West Harbour
Auckland
0618
New Zealand
Director Gillian Marie Holden Glen Eden
Auckland
0602
New Zealand
Individual Coutts, Michael Bruce West Harbour
Auckland
0618
New Zealand
Individual Coutts, Michael Bruce West Harbour
Auckland
0618
New Zealand
Directors

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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