General information
Ts Trustee One Limited
Type: NZ Limited Company (Ltd)9429033583419
New Zealand Business Number
1912768
Company Number
Registered
Company Status
Ts Trustee One Limited (issued a business number of 9429033583419) was registered on 20 Mar 2007. 1 address is currently in use by the company: 4 Vinery Lane, Whangarei, 0140 (type: registered, physical). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up until 24 Jul 2017. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Gellert Ivanson Trustee No 14 Limited (an entity) located at St Heliers, Auckland postcode 1071. Businesscheck's data was updated on 04 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 4 Vinery Lane, Whangarei, 0140 | Registered & physical | 24 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 17 Jul 2009 |
Director | 20 Mar 2007 - current |
|
Marie Louisa Nankervis
Toorak, Victoria, 3142
Address used since 21 Jul 2016 |
Director | 21 Jul 2016 - current |
|
Selwyn John Sullivan
Twin Waters, Queensland 4564,
Address used since 22 Jul 2009 |
Director | 11 Jul 2007 - 21 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 03 Aug 2016 - 24 Jul 2017 |
| Level 12, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 17 Feb 2012 - 03 Aug 2016 |
| C/-fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland, Attn: Am Fortune | Physical & registered | 20 Mar 2007 - 17 Feb 2012 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
09 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gellert Ivanson Trustee No 14 Limited Shareholder NZBN: 9429045914775 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
05 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 200 Limited Shareholder NZBN: 9429036078264 Company Number: 1284327 Entity |
20 Mar 2007 - 05 Jul 2017 | |
|
Fm Trustees 200 Limited Shareholder NZBN: 9429036078264 Company Number: 1284327 Entity |
20 Mar 2007 - 05 Jul 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |