General information
The Trustee Company Limited
Type: NZ Limited Company (Ltd)9429035249856
New Zealand Business Number
1541129
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
The Trustee Company Limited (issued a business number of 9429035249856) was registered on 06 Aug 2004. 2 addresses are currently in use by the company: 11 Blue Spur Way, Glendene, Auckland, 0610 (type: registered, physical). 3011 Great North Road, New Lynn, Auckland had been their registered address, up to 29 Nov 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Thompson, Mark Glanville (an individual) located at Glendene, Auckland postcode 0602. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued The Trustee Company Limited. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3011 Great North Road, New Lynn, Auckland, 0600 | Service & physical | 13 Nov 2017 |
| 11 Blue Spur Way, Glendene, Auckland, 0610 | Registered | 29 Nov 2019 |
Contact info
64 21 372437
Phone (Phone)
mark@mgthompson.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Glanville Thompson
Glendene, Auckland, 0602
Address used since 09 Nov 2010 |
Director | 06 Aug 2004 - current |
|
Roger James Hadfield
Rosedale, Auckland, 0632
Address used since 06 Jun 2011 |
Director | 29 Jan 2010 - 15 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3011 Great North Road, New Lynn, Auckland, 0600 | Registered | 13 Nov 2017 - 29 Nov 2019 |
| 11 Blue Spur Way, Glendene, Auckland, 0602 | Physical & registered | 18 Dec 2013 - 13 Nov 2017 |
| Level 3, 8 Augustus Terrace, Parnell, Auckland, 1151 | Physical & registered | 17 Oct 2012 - 18 Dec 2013 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 | Physical & registered | 17 Nov 2010 - 17 Oct 2012 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Registered & physical | 13 Nov 2009 - 17 Nov 2010 |
| C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632 | Registered & physical | 17 Nov 2008 - 13 Nov 2009 |
| C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632 | Physical & registered | 17 Nov 2008 - 13 Nov 2009 |
| C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Registered & physical | 23 Oct 2007 - 17 Nov 2008 |
| C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Registered & physical | 23 Oct 2007 - 17 Nov 2008 |
| Unit 1a 12 Saturn Place, North Harbour, Auckland | Registered & physical | 05 Jan 2007 - 23 Oct 2007 |
| 52 Swanson Road, Henderson, Auckland | Registered & physical | 06 Aug 2004 - 05 Jan 2007 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Mark Glanville Individual |
Glendene Auckland 0602 |
06 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadfield, Roger James Individual |
Rosedale Auckland 0632 |
29 Jan 2010 - 16 Sep 2011 |
Location
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