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Theo Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429042569978
NZBN
6107187
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
78 Selwyn Place
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 14 Sep 2016
78 Selwyn Place
Nelson
Nelson 7010
New Zealand
Postal & office & delivery address used since 01 Jul 2020

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.

Addresses

Principal place of activity

78 Selwyn Place, Nelson, Nelson, 7010 New Zealand

Contact info
64 3545 6716
Phone
64 3 5488349
22 Jul 2022 Phone
sue.croll@pittandmoore.co.nz
22 Jul 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ampersand Trustee Holdings Limited
Shareholder NZBN: 9429030206908
Nelson
7010
New Zealand

Ultimate Holding Company

Ampersand Trustee Holdings Limited
Name
Ltd
Type
4459640
Ultimate Holding Company Number
NZ
Country of origin
78 Selwyn Place
Nelson 7010
New Zealand
Address
Directors

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