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Touchaud Trustee Limited

Type: NZ Limited Company (Ltd)
9429043383511
NZBN
6137764
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1 Orari Street
Ngaio
Wellington 6035
New Zealand
Registered & physical & service address used since 25 Mar 2022
9 Bayswater Avenue
Bayswater
Auckland 0622
New Zealand
Registered & service address used since 07 Mar 2023

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Touchaud, Dominique Nicolas Pascal Bayswater
Auckland
0622
New Zealand
Individual Touchaud, Alexandra Helen Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Thorne Trustee Services (2012) Limited
Shareholder NZBN: 9429030479173
Company Number: 4055118
Ellerslie
Auckland
1051
New Zealand
Entity Thorne Trustee Services (2012) Limited
Shareholder NZBN: 9429030479173
Company Number: 4055118
Ellerslie
Auckland
1051
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Thorne Trustee Services (2012) Limited
Name
Ltd
Type
4055118
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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