General information
Te Puke Trustee Services No 5 Limited
Type: NZ Limited Company (Ltd)9429034013984
New Zealand Business Number
1837196
Company Number
Registered
Company Status
Te Puke Trustee Services No 5 Limited (issued an NZ business identifier of 9429034013984) was registered on 10 Jul 2006. 2 addresses are currently in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical). C/O Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, up until 03 Mar 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bdo Trustee Holding Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. Businesscheck's information was last updated on 10 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Other (Address for Records) | 18 Sep 2008 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 03 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janine Marie Hellyer
Ohauiti, Tauranga, 3112
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - current |
|
Jennifer Anne Lee
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Feb 2017 |
Director | 02 Feb 2009 - current |
|
Paul Thomas Manning
Maungatapu, Tauranga, 3112
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Kelvin Fraser Lellman
Otumoetai, Tauranga, 3110
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - current |
|
Kenneth Peter Brown
Pyes Pa, Tauranga, 3112
Address used since 27 Aug 2015 |
Director | 10 Jul 2006 - 31 Dec 2020 |
|
Robert James Neilson
Apartment 201, 424 Maunganui Road, Mount Maunganui,
Address used since 01 Feb 2009 |
Director | 05 Jun 2007 - 25 Dec 2013 |
|
Thomas Lee Rodewald
15 The Mall, Mount Maunganui,
Address used since 12 Mar 2009 |
Director | 10 Jul 2006 - 01 Apr 2012 |
|
Sheree Ann Hart
Ohope,
Address used since 16 Jul 2008 |
Director | 10 Jul 2006 - 31 Mar 2009 |
|
Kirsty Michelle Shaw
Mount Maunganui,
Address used since 05 Jun 2007 |
Director | 05 Jun 2007 - 30 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga | Physical & registered | 25 Jun 2010 - 03 Mar 2014 |
| C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Registered & physical | 11 Aug 2008 - 25 Jun 2010 |
| C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke | Physical & registered | 10 Jul 2006 - 11 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bdo Trustee Holding Limited Shareholder NZBN: 9429031514842 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
23 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth Peter Brown Individual |
Pyes Pa Tauranga |
10 Jul 2006 - 23 Jul 2010 |
|
Janine Marie Hellyer Individual |
Ohauiti Tauranga |
10 Jul 2006 - 23 Jul 2010 |
|
Thomas Lee Rodewald Individual |
15 The Mall Mount Maunganui |
10 Jul 2006 - 23 Jul 2010 |
Ultimate Holding Company
| Effective Date | 26 Feb 2017 |
| Name | Bdo Trustee Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2502229 |
| Country of origin | NZ |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
The Maples (head Office) Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |