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Thomas Drk Trustees Limited

Type: NZ Limited Company (Ltd)
9429042086406
NZBN
5855855
Company Number
Registered
Company Status
Current address
Level 7 38 Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 25 Jan 2019
Level 7 38 Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 18 Feb 2019
11 Peter Terrace
Castor Bay
Auckland 0620
New Zealand
Registered & service address used since 16 Aug 2023

Thomas Drk Trustees Limited, a registered company, was started on 25 Nov 2015. 9429042086406 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Gary Paul Fitzpatrick - an active director whose contract began on 07 Feb 2019,
Sandra Diane Fitzpatrick - an active director whose contract began on 07 Feb 2019,
Craig Duthie - an inactive director whose contract began on 25 Nov 2015 and was terminated on 21 Dec 2018,
Eleanor Hans - an inactive director whose contract began on 08 Sep 2016 and was terminated on 21 Dec 2018.
Last updated on 09 May 2024, our database contains detailed information about 1 address: 11 Peter Terrace, Castor Bay, Auckland, 0620 (types include: registered, service).
Thomas Drk Trustees Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address until 25 Jan 2019.
One entity owns all company shares (exactly 1 share) - Comac Limited - located at 0620, Castor Bay, Auckland.

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 28 Jul 2017 to 25 Jan 2019

Address #2: Tuakau Saleyards Road, Tuakau, 2121 New Zealand

Physical address used from 25 Nov 2015 to 18 Feb 2019

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 25 Nov 2015 to 28 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Comac Limited
Shareholder NZBN: 9429032654752
Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duthie, Craig Rd 1
Waiuku
2681
New Zealand
Individual Hans, Eleanor Rd 4
Tuakau
2694
New Zealand

Ultimate Holding Company

09 Aug 2021
Effective Date
Comac Trustees Limited
Name
Ltd
Type
2246745
Ultimate Holding Company Number
NZ
Country of origin
11 Peter Terrace
Castor Bay
Auckland 0620
New Zealand
Address
Directors

Gary Paul Fitzpatrick - Director

Appointment date: 07 Feb 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 07 Feb 2019


Sandra Diane Fitzpatrick - Director

Appointment date: 07 Feb 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 07 Feb 2019


Craig Duthie - Director (Inactive)

Appointment date: 25 Nov 2015

Termination date: 21 Dec 2018

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 25 Nov 2015


Eleanor Hans - Director (Inactive)

Appointment date: 08 Sep 2016

Termination date: 21 Dec 2018

Address: Rd 4, Tuakau, 2694 New Zealand

Address used since 08 Sep 2016

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