Trandac Trustee Limited was launched on 22 Dec 2015 and issued a business number of 9429042119463. The registered LTD company has been supervised by 4 directors: Hayden Dillon - an active director whose contract began on 22 Dec 2015,
Colin Richard Tasker - an active director whose contract began on 22 Dec 2015,
Tania Maree Green - an active director whose contract began on 07 Nov 2022,
Tania Maree Sanders - an active director whose contract began on 07 Nov 2022.
As stated in our information (last updated on 10 Jun 2025), the company uses 2 addresses: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Up until 17 Jun 2024, Trandac Trustee Limited had been using Level 8, 139 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tui Trustee Shareholdings Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. Trandac Trustee Limited is classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 10 Jan 2024 to 17 Jun 2024
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 11 Nov 2019 to 10 Jan 2024
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 22 Dec 2015 to 11 Nov 2019
Address #4: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 22 Dec 2015 to 10 Jan 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Dec 2015 - |
Ultimate Holding Company
Hayden Dillon - Director
Appointment date: 22 Dec 2015
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 22 Dec 2015
Colin Richard Tasker - Director
Appointment date: 22 Dec 2015
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 02 Nov 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 22 Dec 2015
Tania Maree Green - Director
Appointment date: 07 Nov 2022
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 07 Nov 2022
Tania Maree Sanders - Director
Appointment date: 07 Nov 2022
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 07 Nov 2022
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