Tinderbox Trustee Limited

Tinderbox Trustee Limited was registered on 10 Nov 2016 and issued an NZBN of 9429043422456. The registered LTD company has been managed by 7 directors: Hugh Stephen Calveley - an active director whose contract began on 10 Nov 2016,
Garth Lucas Hinton - an active director whose contract began on 26 Nov 2020,
Michael Lonsdale - an inactive director whose contract began on 10 Nov 2016 and was terminated on 07 Dec 2021,
Rudiger Bublitz - an inactive director whose contract began on 26 Jul 2017 and was terminated on 07 Dec 2021,
Nigel David Parry - an inactive director whose contract began on 06 Apr 2017 and was terminated on 24 Nov 2020.
According to BizDb's information (last updated on 02 Mar 2024), the company registered 1 address: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service).
Up to 21 Aug 2023, Tinderbox Trustee Limited had been using Level 6, Chorus House, 66 Wyndham Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Calveley, Hugh Stephen (a director) located at Mount Albert, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hinton, Garth Lucas - located at Rd 3, Coatesville. Tinderbox Trustee Limited is categorised as "Trustee service" (business classification K641965).

Principal place of activity

Level 4, 385 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand

Registered & service address used from 24 May 2021 to 21 Aug 2023

Address #2: Level 15, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 22 Dec 2020 to 24 May 2021

Address #3: Level 15, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 11 Dec 2020 to 24 May 2021

Address #4: Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 10 Nov 2016 to 11 Dec 2020

Address #5: Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 10 Nov 2016 to 22 Dec 2020

Previous Shareholders

Ultimate Holding Company

Hugh Stephen Calveley - Director

Appointment date: 10 Nov 2016

Garth Lucas Hinton - Director

Appointment date: 26 Nov 2020

Michael Lonsdale - Director (Inactive)

Appointment date: 10 Nov 2016

Termination date: 07 Dec 2021

Rudiger Bublitz - Director (Inactive)

Appointment date: 26 Jul 2017

Termination date: 07 Dec 2021

Nigel David Parry - Director (Inactive)

Appointment date: 06 Apr 2017

Termination date: 24 Nov 2020

David George Kelly - Director (Inactive)

Appointment date: 10 Nov 2016

Termination date: 06 Mar 2020

Arron Glyn Judson - Director (Inactive)

Appointment date: 10 Nov 2016

Termination date: 25 Jul 2017