Trustee Service No 1 Limited
Type: NZ Limited Company (Ltd)Trustee Service No 1 Limited (issued an NZ business identifier of 9429035952633) was launched on 05 Jun 2003. 6 addresess are currently in use by the company: 103 Boscabel Drive, Ohauiti, Tauranga, 3112 (type: postal, office). Lvl 1 The Crossing, 60 Highbrook Drive, Highbrook, Auckland had been their registered address, until 02 Jun 2016. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Caffrey, Andrew Paul (an individual) located at Welcome Bay, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Caffrey, Alisha Jayne (an individual) - located at Papatoetoe, Auckland. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Boscabel Drive, Ohauiti, Tauranga, 3112 | Physical & registered & service | 02 Jun 2016 |
| 103 Boscabel Drive, Ohauiti, Tauranga, 3112 | Postal & office & delivery & invoice | 31 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alisha Jayne Caffrey
Papatoetoe, Auckland, 2025
Address used since 01 May 2022
Papatoetoe, Auckland, 2025
Address used since 24 May 2016 |
Director | 24 May 2016 - current |
|
Andrew Paul Caffrey
Welcome Bay, Tauranga, 3010
Address used since 16 Jun 2022
Botany Downs, Auckland, 2010
Address used since 24 May 2016 |
Director | 24 May 2016 - current |
|
Henry Jansen
Somerville, Manukau, 2014
Address used since 28 Apr 2010 |
Director | 05 Jun 2003 - 24 May 2016 |
| 103 Boscabel Drive , Ohauiti , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| Lvl 1 The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2161 | Registered & physical | 08 May 2013 - 02 Jun 2016 |
| Level 1 166 Harris Road, East Tamaki, Auckland | Physical & registered | 05 Jun 2003 - 08 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caffrey, Andrew Paul Individual |
Welcome Bay Tauranga 3112 |
24 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caffrey, Alisha Jayne Individual |
Papatoetoe Auckland 2025 |
24 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Henry Individual |
Howick Auckland |
05 Jun 2003 - 24 May 2016 |
 |
Unix Co Limited 9 Dayna Avenue |
|
Swaram Enterprises Limited 18 Ashgrove Place |
|
Vb Partners Limited 5 Albero Drive |
|
Splice Fruit Limited 98 D Boscabel Drive |
|
Burgeon Solutions Limited 98 D Boscabel Drive |
|
Maru Asset Management Limited 98 D Boscabel Drive |