Trustee Holding Company Limited was started on 31 Jan 2017 and issued a business number of 9429045927041. The registered LTD company has been supervised by 12 directors: Marcus Yardley Wilkins - an active director whose contract began on 31 Jan 2017,
Jason Robert Bywater-Lutman - an active director whose contract began on 29 Sep 2022,
Kate Elizabeth Cornegé - an active director whose contract began on 31 Mar 2025,
Peter Joseph Fanning - an active director whose contract began on 31 Mar 2025,
Fiona Amy Mackenzie - an inactive director whose contract began on 31 Jan 2017 and was terminated on 31 Mar 2025.
According to our information (last updated on 24 May 2025), the company registered 1 address: 108 Durham Street, Tauranga, Tauranga, 3110 (types include: registered, service).
Up to 29 May 2025, Trustee Holding Company Limited had been using 44 Brown Street, Tauranga, Tauranga as their registered address.
A total of 1000 shares are allocated to 1 group (4 shareholders in total). When considering the first group, 1000 shares are held by 4 entities, namely:
Cornegé, Kate Elizabeth (an individual) located at Cambridge, Cambridge postcode 3434,
Stewart, Campbell Russell (an individual) located at Rd 6, Te Awamutu postcode 3876,
Arieli, Tom Noam (an individual) located at Remuera, Auckland postcode 1050. Trustee Holding Company Limited is classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 44 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 23 Apr 2024 to 29 May 2025
Address #2: 44 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 31 Jan 2017 to 23 Apr 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | CornegÉ, Kate Elizabeth |
Cambridge Cambridge 3434 New Zealand |
15 May 2025 - |
| Individual | Stewart, Campbell Russell |
Rd 6 Te Awamutu 3876 New Zealand |
15 May 2025 - |
| Individual | Arieli, Tom Noam |
Remuera Auckland 1050 New Zealand |
15 May 2025 - |
| Individual | Fanning, Peter Joseph |
Harrowfield Hamilton 3210 New Zealand |
15 May 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elvin, Thomas Sebastian |
Rd 4 Tauranga 3174 New Zealand |
05 Apr 2019 - 15 May 2025 |
| Director | Wilkins, Marcus Yardley |
Tauranga Tauranga 3110 New Zealand |
31 Jan 2017 - 15 May 2025 |
| Director | Wilkins, Marcus Yardley |
Tauranga Tauranga 3110 New Zealand |
31 Jan 2017 - 15 May 2025 |
| Director | Wilkins, Marcus Yardley |
Tauranga Tauranga 3110 New Zealand |
31 Jan 2017 - 15 May 2025 |
| Director | Wilkins, Marcus Yardley |
Tauranga Tauranga 3110 New Zealand |
31 Jan 2017 - 15 May 2025 |
| Director | Bywater-lutman, Jason Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Sep 2022 - 15 May 2025 |
| Director | Bywater-lutman, Jason Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Sep 2022 - 15 May 2025 |
| Individual | Elvin, Graeme William |
Rd 4 Tauranga 3174 New Zealand |
31 Jan 2017 - 15 May 2025 |
| Individual | Mackenzie, Fiona Amy |
Rd 4 Tauranga 3174 New Zealand |
31 Jan 2017 - 15 May 2025 |
| Individual | Savage, Rebecca Elizabeth |
Rd 6 Tauranga 3176 New Zealand |
29 Sep 2022 - 11 Apr 2023 |
| Individual | Refoy-butler, Thomas Paul |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Sep 2022 - 11 Apr 2023 |
Marcus Yardley Wilkins - Director
Appointment date: 31 Jan 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 31 Jan 2017
Jason Robert Bywater-lutman - Director
Appointment date: 29 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Sep 2022
Kate Elizabeth CornegÉ - Director
Appointment date: 31 Mar 2025
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 31 Mar 2025
Peter Joseph Fanning - Director
Appointment date: 31 Mar 2025
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 31 Mar 2025
Fiona Amy Mackenzie - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 31 Mar 2025
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Dec 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 31 Jan 2017
Graeme William Elvin - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 31 Mar 2025
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Dec 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 31 Jan 2017
Thomas Sebastian Elvin - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 31 Mar 2025
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 25 Mar 2022
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Nov 2017
Tom Noam Arieli - Director (Inactive)
Appointment date: 31 Mar 2025
Termination date: 31 Mar 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2025
Mark Jonathon Renner - Director (Inactive)
Appointment date: 31 Mar 2025
Termination date: 31 Mar 2025
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 31 Mar 2025
Campbell Russell Stewart - Director (Inactive)
Appointment date: 31 Mar 2025
Termination date: 31 Mar 2025
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 31 Mar 2025
Thomas Paul Refoy-butler - Director (Inactive)
Appointment date: 29 Sep 2022
Termination date: 31 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Sep 2022
Rebecca Elizabeth Savage - Director (Inactive)
Appointment date: 29 Sep 2022
Termination date: 31 Mar 2023
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 29 Sep 2022
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