General information

Trustee Service No. 105 Limited

Type: NZ Limited Company (Ltd)
9429031409438
New Zealand Business Number
3073549
Company Number
Registered
Company Status

Trustee Service No. 105 Limited (NZBN 9429031409438) was started on 23 Aug 2010. 2 addresses are in use by the company: Level 1, 6 Queen Street, Papakura, Auckland, 2110 (type: physical, registered). Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 11 May 2021. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Elder, Michael John (a director) located at Rd 1, Pukekohe postcode 2580. The Businesscheck data was last updated on 13 May 2025.

Current address Type Used since
Level 1, 6 Queen Street, Papakura, Auckland, 2110 Physical & registered & service 11 May 2021
Directors
Name and Address Role Period
Michael John Elder
Rd 1, Pukekohe, 2580
Address used since 04 Feb 2021
Director 04 Feb 2021 - current
Henry Anthony Jansen
Somerville, Manukau, 2014
Address used since 23 Aug 2010
Director 23 Aug 2010 - 22 Apr 2021
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 10 Dec 2018
Director 10 Dec 2018 - 22 Apr 2021
Addresses
Previous address Type Period
Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 15 May 2013 - 11 May 2021
Lvl 1, 166 Harris Road, East Tamaki, Manukau, 2012 Registered & physical 23 Aug 2010 - 15 May 2013
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Elder, Michael John
Director
Rd 1
Pukekohe
2580
29 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Ewen, Rodney Gordon
Individual
Remuera
Auckland
1050
27 Feb 2019 - 29 Apr 2021
Jansen, Henry Anthony
Individual
Somerville
Manukau
2014
23 Aug 2010 - 29 Apr 2021
Location
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