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Tranquilandia Trustee Limited

Type: NZ Limited Company (Ltd)
9429042082163
NZBN
5853377
Company Number
Registered
Company Status
Current address
18 Aorangi Road
Paraparaumu
Paraparaumu 5032
New Zealand
Other address (Address For Share Register) used since 24 Nov 2015
63 Onslow Road
Khandallah
Wellington 6035
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Feb 2018
63 Onslow Road
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 08 Mar 2018

Tranquilandia Trustee Limited, a registered company, was started on 24 Nov 2015. 9429042082163 is the business number it was issued. The company has been run by 2 directors: Stephen Eric Sharp - an active director whose contract started on 24 Nov 2015,
Murray David Waldren - an active director whose contract started on 25 Feb 2016.
Last updated on 04 May 2025, BizDb's database contains detailed information about 5 addresses this company registered, specifically: 18 Garrett Street, Te Aro, Wellington, 6011 (registered address),
18 Garrett Street, Te Aro, Wellington, 6011 (service address),
18 Garrett Street, Te Aro, Wellington, 6011 (shareregister address),
63 Onslow Road, Khandallah, Wellington, 6035 (physical address) among others.
Tranquilandia Trustee Limited had been using 18 Aorangi Road, Paraparaumu, Paraparaumu as their registered address up until 08 Mar 2018.
A single entity controls all company shares (exactly 100 shares) - Waldren, Murray David - located at 6011, Mona Vale, New South Wales.

Addresses

Other active addresses

Address #4: 18 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Shareregister address used from 06 Aug 2024

Address #5: 18 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 14 Aug 2024

Previous address

Address #1: 18 Aorangi Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 24 Nov 2015 to 08 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Waldren, Murray David Mona Vale
New South Wales
2103
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sharp, Stephen Eric Karori
Wellington
6012
New Zealand
Directors

Stephen Eric Sharp - Director

Appointment date: 24 Nov 2015

Address: Karori, Wellington, 6012 New Zealand

Address used since 06 Aug 2024

Address: Karori, Wellington, 6012 New Zealand

Address used since 24 Nov 2015


Murray David Waldren - Director

Appointment date: 25 Feb 2016

Address: Mona Vale, New South Wales, 2103 Australia

Address used since 25 Feb 2016

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