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Tedcastle Family Trust Company Limited

Type: NZ Limited Company (Ltd)
9429041834404
NZBN
5741829
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
9 Vine Street
Saint Marys Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 11 Oct 2022

Tedcastle Family Trust Company Limited was incorporated on 03 Jul 2015 and issued an NZBN of 9429041834404. The registered LTD company has been run by 2 directors: Kelly Lee Tedcastle - an active director whose contract started on 17 Feb 2021,
Alexander Josef Henry Witten-Hannah - an inactive director whose contract started on 03 Jul 2015 and was terminated on 24 Feb 2021.
According to our information (last updated on 29 Mar 2024), the company uses 1 address: 9 Vine Street, Saint Marys Bay, Auckland, 1011 (type: registered, physical).
Up to 11 Oct 2022, Tedcastle Family Trust Company Limited had been using 187 Hurstmere Road, Takapuna, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tedcastle, Kelly Lee (a director) located at Saint Marys Bay, Auckland postcode 1011. Tedcastle Family Trust Company Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 187 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 03 Jul 2015 to 11 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Tedcastle, Kelly Lee Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Witten-hannah, Alexander Josef Henry Takapuna
Auckland
0622
New Zealand
Directors

Kelly Lee Tedcastle - Director

Appointment date: 17 Feb 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 30 Sep 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Feb 2021


Alexander Josef Henry Witten-hannah - Director (Inactive)

Appointment date: 03 Jul 2015

Termination date: 24 Feb 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Jul 2015

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