General information

Ttc Trustee Limited

Type: NZ Limited Company (Ltd)
9429033097190
New Zealand Business Number
2004694
Company Number
Registered
Company Status

Ttc Trustee Limited (NZBN 9429033097190) was started on 17 Oct 2007. 5 addresess are currently in use by the company: 204 Archers Road, Glenfield, Auckland, 0629 (type: registered, other). 18 Raleigh Road, Northcote, Auckland had been their physical address, until 22 Jun 2018. 30 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (33.33 per cent of shares), namely:
Santo, Paul Antony (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 10 shares); it includes
Wilkins, Rex Verran (an individual) - located at Rd 5, Kaiwaka. Next there is the next group of shareholders, share allotment (10 shares, 33.33%) belongs to 1 entity, namely:
Wilkins, Marlene Gema, located at Rd 5, Kaiwaka (an individual). Our database was updated on 20 Mar 2024.

Current address Type Used since
C/-geoff Tyler & Associates, 204 Archers Road, Glenfield, North Shore City 0629 Other (Address for Records) 17 Oct 2007
31 Huka Road, Birkenhead, Auckland, 0626 Physical & service 22 Jun 2018
C/-the Practice Consultants Limited, 204 Archers Road, Glenfield, Auckland, 0629 Other (Address for Records) & records (Address for Records) 14 May 2019
204 Archers Road, Glenfield, Auckland, 0629 Registered 22 May 2019
Directors
Name and Address Role Period
Rex Verran Wilkins
Rd 5, Wellsford, 0975
Address used since 13 May 2014
Director 17 Oct 2007 - current
Marlene Gema Wilkins
Rd 5, Wellsford, 0975
Address used since 13 May 2014
Director 17 Oct 2007 - current
Paul Antony Santo
Birkenhead, Auckland, 0626
Address used since 17 Oct 2007
Birkenhead, Auckland, 0626
Address used since 17 Oct 2007
Director 17 Oct 2007 - current
Addresses
Other active addresses
Type Used since
204 Archers Road, Glenfield, Auckland, 0629 Registered 22 May 2019
Previous address Type Period
18 Raleigh Road, Northcote, Auckland, 0627 Physical 07 Jun 2013 - 22 Jun 2018
31 Huka Road, Birkenhead Physical 17 Oct 2007 - 07 Jun 2013
204 Archers Road, Glenfield, Auckland, 0629 Registered 17 Oct 2007 - 22 May 2019
Financial Data
Financial info
30
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Santo, Paul Antony
Individual
Birkenhead
Auckland
0626
17 Oct 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wilkins, Rex Verran
Individual
Rd 5
Kaiwaka
0975
17 Oct 2007 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Wilkins, Marlene Gema
Individual
Rd 5
Kaiwaka
0975
17 Oct 2007 - current
Location
Companies nearby
The Sheepskin Shop Limited
204 Archers Road
Fm 2008 Invest Limited
204 Archers Road
Westlake Marketing Limited
204 Archers Road
2387 Limited
204 Archers Road
Siel New Zealand Limited
204 Archers Road
Gralha Azul Limited
204 Archers Road