Crowe Horwath (Tauranga) Trustee Company 100 Limited was started on 01 Jul 2016 and issued an NZBN of 9429042431626. The registered LTD company has been run by 9 directors: Martin Victor Richardson - an active director whose contract began on 01 Jul 2016,
Michelle Malcolm - an active director whose contract began on 01 Jul 2016,
Grant Watson Mccurrach - an active director whose contract began on 15 Nov 2017,
Amy Elizabeth Sharrock - an active director whose contract began on 09 Sep 2022,
Philip James Mulvey - an inactive director whose contract began on 11 Oct 2017 and was terminated on 17 Aug 2018.
As stated in our information (last updated on 22 Mar 2024), this company uses 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Titanium Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Crowe Horwath (Tauranga) Trustee Company 100 Limited has been categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Titanium Trustees Limited Shareholder NZBN: 9429041339992 |
Auckland Central Auckland 1010 New Zealand |
01 Jul 2016 - |
Ultimate Holding Company
Martin Victor Richardson - Director
Appointment date: 01 Jul 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jul 2016
Michelle Malcolm - Director
Appointment date: 01 Jul 2016
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Jul 2016
Grant Watson Mccurrach - Director
Appointment date: 15 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2017
Amy Elizabeth Sharrock - Director
Appointment date: 09 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Sep 2022
Philip James Mulvey - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 17 Aug 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Oct 2017
Paul William Moodie - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 17 Aug 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Oct 2017
Glen David Gernhoefer - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 30 Nov 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2016
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 30 Nov 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jul 2016
Amanda Anne Watt - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 30 Nov 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Jul 2016
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