General information
Thakurji Trustee Company Limited
Type: NZ Limited Company (Ltd)9429032615890
New Zealand Business Number
2161143
Company Number
Registered
Company Status
Thakurji Trustee Company Limited (issued an NZ business number of 9429032615890) was registered on 22 Aug 2008. 2 addresses are in use by the company: 74 Kuaka Drive, Takanini, Takanini, 2112 (type: registered, physical). 28 Phar Lap Cresent, Takanini, Auckland had been their registered address, up to 19 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kerai, Aditya (a director) located at Takanini, Takanini postcode 2112. Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Kuaka Drive, Takanini, Takanini, 2112 | Registered & physical & service | 19 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aditya Kerai
Takanini, Takanini, 2112
Address used since 07 Oct 2020 |
Director | 07 Oct 2020 - current |
|
Maheshkumar Ratna
Takanini, Takanini, 2112
Address used since 08 Sep 2018 |
Director | 08 Sep 2018 - 09 Oct 2020 |
|
Aditya Kerai
Clendon Park, Auckland, 2103
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - 25 Dec 2018 |
|
Aditya Kerai
East Tamaki, Manukau, 2016
Address used since 14 Dec 2015 |
Director | 21 Jun 2013 - 28 Aug 2018 |
|
Maheshkumar Dhanji Ratna
Takanini, Takanini, 2112
Address used since 19 Jun 2013 |
Director | 22 Aug 2008 - 21 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Phar Lap Cresent, Takanini, Auckland, 2112 | Registered & physical | 10 Jan 2019 - 19 Oct 2020 |
| 32 Pitt Avenue, Clendon Park, Auckland, 2103 | Physical & registered | 18 Aug 2017 - 10 Jan 2019 |
| Unit 1, 2 Progressive Way, East Tamaki, Auckland, 2019 | Registered & physical | 16 Dec 2015 - 18 Aug 2017 |
| 32 Pitt Avenue, Clendon Park, Auckland, 2103 | Registered & physical | 24 Sep 2013 - 16 Dec 2015 |
| Unit 10, 2 Progressive Way, East Tamaki, Auckland, 2016 | Registered & physical | 09 Aug 2011 - 24 Sep 2013 |
| Unit 9a, The Aberdeen, 9-11 Laidlaw Way, Botany South, Auckland | Registered & physical | 22 Aug 2008 - 09 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerai, Aditya Director |
Takanini Takanini 2112 |
09 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Canton Consulting Services Limited Shareholder NZBN: 9429041850206 Company Number: 5746809 Entity |
08 Sep 2018 - 09 Oct 2020 | |
|
Ratna, Maheshkumar Dhanji Individual |
Dannemora Flat Bush, Auckland |
22 Aug 2008 - 21 Jun 2013 |
|
Canton Consulting Services Limited Shareholder NZBN: 9429041850206 Company Number: 5746809 Entity |
Frankton Hamilton 3204 |
08 Sep 2018 - 09 Oct 2020 |
|
Kerai, Aditya Individual |
Clendon Park Manukau 2103 |
21 Jun 2013 - 08 Sep 2018 |
Location
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|
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|
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