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).
Previous address
Address: 187 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 03 Jul 2015 to 11 Oct 2022
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Tedcastle, Kelly Lee |
Saint Marys Bay Auckland 1011 New Zealand |
23 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Witten-hannah, Alexander Josef Henry |
Takapuna Auckland 0622 New Zealand |
03 Jul 2015 - 23 Feb 2021 |
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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