Theo Family Trustee Limited, a registered company, was registered on 14 Sep 2016. 9429042569978 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been supervised by 7 directors: Sian Rhiannon Holden - an active director whose contract began on 14 Sep 2016,
Anissa Jean Bain - an active director whose contract began on 14 Sep 2016,
Geoffrey Caradus - an active director whose contract began on 27 Mar 2019,
Clare Frances North - an active director whose contract began on 27 Mar 2019,
Robert Alan Lane - an inactive director whose contract began on 14 Sep 2016 and was terminated on 21 Mar 2022.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 78 Selwyn Place, Nelson, Nelson, 7010 (types include: postal, office).
A single entity controls all company shares (exactly 100 shares) - Ampersand Trustee Holdings Limited - located at 7010, Nelson.
Principal place of activity
78 Selwyn Place, Nelson, Nelson, 7010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ampersand Trustee Holdings Limited Shareholder NZBN: 9429030206908 |
Nelson 7010 New Zealand |
14 Sep 2016 - |
Ultimate Holding Company
Sian Rhiannon Holden - Director
Appointment date: 14 Sep 2016
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 14 Sep 2016
Anissa Jean Bain - Director
Appointment date: 14 Sep 2016
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 14 Sep 2016
Geoffrey Caradus - Director
Appointment date: 27 Mar 2019
Address: Moana, Nelson, 7011 New Zealand
Address used since 27 Mar 2019
Clare Frances North - Director
Appointment date: 27 Mar 2019
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 27 Mar 2019
Robert Alan Lane - Director (Inactive)
Appointment date: 14 Sep 2016
Termination date: 21 Mar 2022
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 12 Jul 2017
Michael Francis Mcmellon - Director (Inactive)
Appointment date: 14 Sep 2016
Termination date: 21 Mar 2022
Address: Marybank, Nelson, 7010 New Zealand
Address used since 14 Sep 2016
Graham Wallace Allan - Director (Inactive)
Appointment date: 14 Sep 2016
Termination date: 27 Mar 2019
Address: Nelson, Nelson, 7010 New Zealand
Address used since 12 Jul 2017
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