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All In Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429046154699
NZBN
6281588
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

All In Trustee Company Limited, a registered company, was started on 26 May 2017. 9429046154699 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been managed by 5 directors: Colin Richard Tasker - an active director whose contract started on 16 Jun 2017,
Tania Maree Sanders - an active director whose contract started on 16 Jun 2017,
Hayden John Dillon - an active director whose contract started on 27 Sep 2019,
Craig Terrence Sanders - an inactive director whose contract started on 16 Jun 2017 and was terminated on 27 Sep 2019,
Alastair Graeme Flett - an inactive director whose contract started on 26 May 2017 and was terminated on 22 Jun 2017.
Updated on 25 Feb 2024, our data contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
All In Trustee Company Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up until 01 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Tui Trustee Shareholdings Limited - located at 3800, Te Awamutu, Te Awamutu.

Addresses

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 16 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 02 May 2022 to 16 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 01 Sep 2021 to 02 May 2022

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 16 May 2019 to 01 Sep 2021

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 26 May 2017 to 16 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tui Trustee Shareholdings Limited
Shareholder NZBN: 9429041013175
Te Awamutu
Te Awamutu
3800
New Zealand

Ultimate Holding Company

Whk Services (ni) Limited
Name
Ltd
Type
1609171
Ultimate Holding Company Number
NZ
Country of origin
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Colin Richard Tasker - Director

Appointment date: 16 Jun 2017

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 21 May 2021

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 16 Jun 2017


Tania Maree Sanders - Director

Appointment date: 16 Jun 2017

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 16 Jun 2017


Hayden John Dillon - Director

Appointment date: 27 Sep 2019

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 08 Jun 2021

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 27 Sep 2019


Craig Terrence Sanders - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 27 Sep 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 16 Jun 2017


Alastair Graeme Flett - Director (Inactive)

Appointment date: 26 May 2017

Termination date: 22 Jun 2017

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 26 May 2017

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