Karen Domett Trustee Co Limited, a registered company, was launched on 09 Mar 2016. 9429042192848 is the number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 12 directors: Karen Joyce Domett - an active director whose contract began on 09 Mar 2016,
Roderick Neil Fullerton - an active director whose contract began on 09 Mar 2016,
Rhonda Lois Wisbey - an active director whose contract began on 09 Mar 2016,
Thomas Jesse Beswick - an active director whose contract began on 01 Apr 2017,
Grant Travis Neagle - an active director whose contract began on 01 Apr 2018.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 2Nd Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
One entity controls all company shares (exactly 100 shares) - Iml Trustee Holdings Limited - located at 3110, 60 Durham Street, Tauranga.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 |
60 Durham Street Tauranga 3110 New Zealand |
20 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
09 Mar 2016 - 20 Nov 2018 |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
09 Mar 2016 - 20 Nov 2018 |
Ultimate Holding Company
Karen Joyce Domett - Director
Appointment date: 09 Mar 2016
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 09 Mar 2016
Roderick Neil Fullerton - Director
Appointment date: 09 Mar 2016
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 18 Jan 2021
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 May 2019
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 09 Mar 2016
Rhonda Lois Wisbey - Director
Appointment date: 09 Mar 2016
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 09 Mar 2016
Thomas Jesse Beswick - Director
Appointment date: 01 Apr 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Feb 2019
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Apr 2017
Grant Travis Neagle - Director
Appointment date: 01 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2018
Mathew Ray Floyd - Director
Appointment date: 01 Apr 2018
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 23 Dec 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2018
Jennifer Kate Ruffley - Director
Appointment date: 07 Jun 2022
Address: Te Puna, Tauranga, 3179 New Zealand
Address used since 11 Nov 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Jun 2022
Alice Scapens - Director
Appointment date: 01 Apr 2023
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Apr 2023
Zhe Qian - Director
Appointment date: 01 Apr 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2023
Michael Geoffrey Stuart - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 31 Mar 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 09 Mar 2016
Richard Owen Dey - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 01 Apr 2018
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 09 Mar 2016
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 22 Dec 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 09 Mar 2016
1026 Clas Trustees Limited
1026 Victoria Street
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1026 Victoria Street
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1026 Victoria Street
1026 Trustees One Limited
1026 Victoria Street
1026 Trustees Three Limited
1026 Victoria Street
1026 Trustees Two Limited
1026 Victoria Street