Tessera Trustee Limited, a registered company, was incorporated on 31 Aug 2017. 9429046332615 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Liberato Petagna - an active director whose contract began on 31 Aug 2017,
Graham Edward Jackson - an active director whose contract began on 31 Aug 2017,
Jonathan Forbes Mchardy - an active director whose contract began on 31 Aug 2017,
Christopher Albert Spencer - an inactive director whose contract began on 31 Aug 2017 and was terminated on 23 Mar 2018.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: Level 5, 33 Federal Street, Auckland, 1010 (types include: physical, registered).
Tessera Trustee Limited had been using Level 8, 57-59 Symonds Street, Auckland as their registered address up until 27 Aug 2020.
One entity owns all company shares (exactly 100 shares) - Tessera Finance Limited - located at 1010, Auckland.
Previous address
Address: Level 8, 57-59 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Aug 2017 to 27 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tessera Finance Limited Shareholder NZBN: 9429042314981 |
Auckland 1010 New Zealand |
31 Aug 2017 - |
Liberato Petagna - Director
Appointment date: 31 Aug 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 31 Aug 2017
Graham Edward Jackson - Director
Appointment date: 31 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2017
Jonathan Forbes Mchardy - Director
Appointment date: 31 Aug 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Aug 2017
Christopher Albert Spencer - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 23 Mar 2018
ASIC Name: Tasman Corporate Pty Ltd
Address: New South Wales, 2110 Australia
Address used since 31 Aug 2017
Address: Sydney, New South Wales, 2000 Australia
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street