General information
Tuhimata Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030146662
New Zealand Business Number
4538938
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Tuhimata Trustee Company Limited (New Zealand Business Number 9429030146662) was registered on 15 Jul 2013. 5 addresess are in use by the company: 29 Brown Street, Tauranga, 3110 (type: physical, registered). 29 Brown Street, Tauranga, Tauranga had been their physical address, up until 17 Jun 2021. 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:
Brown Street Fiduciaries Limited (an entity) located at Tauranga postcode 3110. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Tuhimata Trustee Company Limited. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1147, Tauranga, Tauranga, 3144 | Postal | 13 May 2021 |
| 29 Brown Street, Tauranga, Tauranga, 3110 | Office & delivery | 13 May 2021 |
| 29 Brown Street, Tauranga, 3110 | Physical & registered & service | 17 Jun 2021 |
Contact info
alex.bush@bushforbes.co.nz
Email
admin@harristate.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Alister Harris
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 May 2021 |
Director | 11 May 2021 - current |
|
Michelle Patrice Carabine
Mount Maunganui, 3116
Address used since 09 Jun 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 May 2021 |
Director | 11 May 2021 - current |
|
Oliver Fenner Moorcroft
Papamoa Beach, Papamoa, 3118
Address used since 11 May 2021 |
Director | 11 May 2021 - current |
|
Leone Manawa Smith Farquhar
Papamoa Beach, Papamoa, 3118
Address used since 11 May 2021 |
Director | 11 May 2021 - current |
|
Katrina Rose Hulsebosch
Tauranga South, Tauranga, 3112
Address used since 09 May 2022
Rd 1, Tauranga, 3171
Address used since 11 May 2021 |
Director | 11 May 2021 - 31 Oct 2023 |
|
Michelle Elyssa Igasan
Otumoetai, Tauranga, 3110
Address used since 14 May 2021 |
Director | 14 May 2021 - 06 Mar 2023 |
|
Alexander John Bush
Rd 4, Aongatete, 3181
Address used since 16 Jun 2020
Rd 4, Katikati, 3181
Address used since 07 Jul 2015 |
Director | 15 Jul 2013 - 11 May 2021 |
Addresses
Principal place of activity
| 29 Brown Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 29 Brown Street, Tauranga, Tauranga, 3110 | Physical | 08 Jun 2021 - 17 Jun 2021 |
| 29 Brown Street, Tauranga, Tauranga, 3110 | Registered | 21 May 2021 - 17 Jun 2021 |
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered | 24 Jun 2020 - 21 May 2021 |
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical | 24 Jun 2020 - 08 Jun 2021 |
| 4 Willow Street, Tauranga, Tauranga, 3110 | Registered & physical | 15 Jul 2013 - 24 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown Street Fiduciaries Limited Shareholder NZBN: 9429033211442 Entity (NZ Limited Company) |
Tauranga 3110 |
13 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bush, Alexander John Individual |
Rd 4 Aongatete 3181 |
15 Jul 2013 - 13 May 2021 |
Ultimate Holding Company
| Effective Date | 10 May 2021 |
| Name | Brown Street Fiduciaries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1972188 |
| Country of origin | NZ |
| Address |
29 Brown Street Tauranga 3110 |
Location
Companies nearby
 |
Bushforbes Trustee Limited 4 Willow Street |
|
Haszard Trustee Limited 4 Willow Street |
|
Tauranga Dental House Limited 8 Willow Street |
|
Harbour Court Flats Limited 22 Cliff Road |
|
Cherryways Investments Limited 14 Willow Street |
|
Tauranga Community Housing Trust 14a Willow Street |
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