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General information

Ttah Trust Company Limited

Type: NZ Limited Company (Ltd)
9429033980997
New Zealand Business Number
1843707
Company Number
Registered
Company Status

Ttah Trust Company Limited (issued a business number of 9429033980997) was registered on 09 Aug 2006. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). 308 Kohimarama Road, St Heliers, Auckland had been their physical address, up to 20 Apr 2015. Ttah Trust Company Limited used more names, namely: Tigerturf Americas Holdings Trust Company Limited from 18 Dec 2007 to 07 Oct 2009, Tigerturf Americas Holdings Limited (09 Aug 2006 to 18 Dec 2007). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 34 shares (34% of shares), namely:
Vivian, Graham Ellery (an individual) located at Kohimarama, Auckland. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Lovett, Raewyn Jeanette (an individual) - located at Milford, Auckland. Moving on to the next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Vivian, Helen Sara, located at St Heliers, Auckland (an individual). Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & service & registered 20 Apr 2015
Last updated:
Directors
Name and Address Role Period
Graham Ellery Vivian
Kohimarama, Auckland, 1071
Address used since 09 Aug 2006
Director 09 Aug 2006 - current
Peter Edward Leeves
Torbay, Auckland,
Address used since 08 Nov 2006
Director 08 Nov 2006 - 06 Oct 2009
Ian Fulton
Greenlane, Auckland, 1051
Address used since 08 Nov 2006
Director 08 Nov 2006 - 06 Oct 2009
Addresses
Previous address Type Period
308 Kohimarama Road, St Heliers, Auckland, 1071 Physical & registered 23 Jun 2011 - 20 Apr 2015
384 Neilson Street, Penrose, Auckland Physical & registered 09 Aug 2006 - 23 Jun 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Vivian, Graham Ellery
Individual 		Kohimarama
Auckland
 09 Aug 2006 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Lovett, Raewyn Jeanette
Individual 		Milford
Auckland
0620 		29 Mar 2018 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Vivian, Helen Sara
Individual 		St Heliers
Auckland
1071 		29 Mar 2018 - current
Location
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