General information

H E Tapsell Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429044466985
New Zealand Business Number
6165868
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

H E Tapsell Trustee Company Limited (issued a business number of 9429044466985) was registered on 15 Nov 2016. 4 addresses are currently in use by the company: Level 3, 1118 Fenton Street, Rotorua, Rotorua, 3010 (type: registered, service). 1137 Pukuatua Street, Rotorua, Rotorua had been their physical address, up to 16 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to H E Tapsell Trustee Company Limited. Our information was updated on 08 Oct 2024.

Current address Type Used since
1137 Pukuatua Street, Rotorua, Rotorua, 3010 Registered 07 Aug 2019
1137 Pukuatua Street, Rotorua, Rotorua, 3010 Physical & service 16 Oct 2019
Level 3, 1118 Fenton Street, Rotorua, Rotorua, 3010 Registered & service 12 Aug 2024
Directors
Name and Address Role Period
Curtis Mark Bidois
Sunnybrook, Rotorua, 3015
Address used since 15 Nov 2016
Director 15 Nov 2016 - current
Helen Maree Nathan
Tikitere, Rotorua, 3074
Address used since 15 Nov 2016
Director 15 Nov 2016 - current
Addresses
Previous address Type Period
1137 Pukuatua Street, Rotorua, Rotorua, 3010 Physical 15 Nov 2016 - 16 Oct 2019
1137 Pukuatua Street, Rotorua, Rotorua, 3010 Registered 15 Nov 2016 - 07 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Morrison Kent Limited
Shareholder NZBN: 9429035413851
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
30 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Hath Holdings Limited
Shareholder NZBN: 9429031655576
Company Number: 2409249
Entity
15 Nov 2016 - 30 Jul 2019
Hath Holdings Limited
Shareholder NZBN: 9429031655576
Company Number: 2409249
Entity
15 Nov 2016 - 30 Jul 2019
East Brewster Limited
Shareholder NZBN: 9429031655576
Company Number: 2409249
Entity
Rotorua
Rotorua
3010
15 Nov 2016 - 30 Jul 2019

Ultimate Holding Company
Effective Date 29 Jul 2019
Name Morrison Kent Limited
Type Ltd
Ultimate Holding Company Number 1510047
Country of origin NZ
Address 1137 Pukuatua Street
Rotorua
Rotorua 3010
Location
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