Touchaud Trustee Limited was launched on 18 Oct 2016 and issued a number of 9429043383511. The registered LTD company has been run by 3 directors: Alexandra Helen Touchaud - an active director whose contract started on 01 Jan 2022,
Dominique Nicolas Pascal Touchaud - an active director whose contract started on 17 Mar 2022,
Tony James Thorne - an inactive director whose contract started on 18 Oct 2016 and was terminated on 18 Mar 2022.
According to BizDb's database (last updated on 27 Apr 2024), this company uses 1 address: 9 Bayswater Avenue, Bayswater, Auckland, 0622 (types include: registered, service).
Until 25 Mar 2022, Touchaud Trustee Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Touchaud, Dominique Nicolas Pascal (an individual) located at Bayswater, Auckland postcode 0622,
Touchaud, Alexandra Helen (an individual) located at Bayswater, Auckland postcode 0622. Touchaud Trustee Limited has been classified as "Trustee service" (business classification K641965).
Previous address
Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 18 Oct 2016 to 25 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Touchaud, Dominique Nicolas Pascal |
Bayswater Auckland 0622 New Zealand |
17 Mar 2022 - |
Individual | Touchaud, Alexandra Helen |
Bayswater Auckland 0622 New Zealand |
16 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Thorne Trustee Services (2012) Limited Shareholder NZBN: 9429030479173 Company Number: 4055118 |
Ellerslie Auckland 1051 New Zealand |
18 Oct 2016 - 16 Mar 2022 |
Entity | Thorne Trustee Services (2012) Limited Shareholder NZBN: 9429030479173 Company Number: 4055118 |
Ellerslie Auckland 1051 New Zealand |
18 Oct 2016 - 16 Mar 2022 |
Ultimate Holding Company
Alexandra Helen Touchaud - Director
Appointment date: 01 Jan 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Dec 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Jan 2022
Dominique Nicolas Pascal Touchaud - Director
Appointment date: 17 Mar 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Dec 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 17 Mar 2022
Tony James Thorne - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 18 Mar 2022
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 18 Oct 2016
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