General information
Trust 108 Limited
Type: NZ Limited Company (Ltd)9429033449166
New Zealand Business Number
1934238
Company Number
Registered
Company Status
Trust 108 Limited (issued a business number of 9429033449166) was registered on 17 Apr 2007. 5 addresess are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service). 17A Rothwell Place, Sunnyhills, Auckland had been their physical address, up until 14 Dec 2020. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Frith, Hugh (a director) located at Fish Creek, Victoria postcode 3959. Our information was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Other (Address For Share Register) | 08 May 2015 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Dec 2020 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & service & registered | 14 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Frith
South Australia, 5063
Address used since 01 Jan 1970
Fish Creek, Victoria, 3959
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - current |
|
Nigel Nicholas Mathews
Pakuranga, Auckland, 2010
Address used since 26 Apr 2016 |
Director | 17 Apr 2007 - 16 Nov 2020 |
|
Pamela Faye Mathews
Pakuranga, Auckland, 2010
Address used since 26 Apr 2016 |
Director | 17 Apr 2007 - 16 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17a Rothwell Place, Sunnyhills, Auckland, 2010 | Physical & registered | 07 May 2013 - 14 Dec 2020 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 08 Jul 2010 - 07 May 2013 |
| C/-christmas Gouwland Limited, Level 12, Citibank Centre, 23 Customs Street, Auckland | Registered & physical | 17 Apr 2007 - 08 Jul 2010 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
24 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Frith, Hugh Director |
Fish Creek Victoria 3959 |
04 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathews, Nigel Nicholas Individual |
Pakuranga Auckland 2010 |
17 Apr 2007 - 04 Dec 2020 |
|
Mathews, Pamela Faye Individual |
Pakuranga Auckland 2010 |
17 Apr 2007 - 04 Dec 2020 |
Location
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