General information
Tuwhare Trust Company Limited
Type: NZ Limited Company (Ltd)9429035964353
New Zealand Business Number
1308024
Company Number
Registered
Company Status
Tuwhare Trust Company Limited (issued a New Zealand Business Number of 9429035964353) was registered on 23 May 2003. 2 addresses are in use by the company: Level 1, Princes Building, 1 Princes Street, Auckland, 1010 (type: physical, registered). Level 1, 1 Princes Street, Auckland had been their registered address, up to 07 Oct 2019. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10000 shares (100% of shares), namely:
Mitchell, Fleur Nina (an individual) located at Rd 4, Morrinsville postcode 3374,
Mitchell, Allan Brooke (an individual) located at Westmere, Auckland postcode 1022. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Princes Building, 1 Princes Street, Auckland, 1010 | Physical & registered & service | 07 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Brooke Mitchell
Westmere, Auckland, 1022
Address used since 11 May 2021
Mount Eden, Auckland, 1024
Address used since 11 Jun 2020 |
Director | 11 Jun 2020 - current |
|
Fleur Nina Mitchell
Herne Bay, Auckland, 1011
Address used since 02 May 2023
Rd 4, Morrinsville, 3374
Address used since 22 Jan 2021
Herne Bay, Auckland, 1011
Address used since 14 May 2022
Herne Bay, Auckland, 1011
Address used since 11 Jun 2020 |
Director | 11 Jun 2020 - current |
|
Allan Brooke Mitchell
Herne Bay, Auckland, 1011
Address used since 23 May 2003 |
Director | 23 May 2003 - 11 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1 Princes Street, Auckland, 1010 | Registered & physical | 13 May 2011 - 07 Oct 2019 |
| Kendall Wakeman, Princes Building, 1 Princes Street, Auckland | Registered & physical | 23 May 2003 - 13 May 2011 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Fleur Nina Individual |
Rd 4 Morrinsville 3374 |
23 May 2003 - current |
|
Mitchell, Allan Brooke Individual |
Westmere Auckland 1022 |
10 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Allan Brooke Individual |
Herne Bay Auckland 1011 |
23 May 2003 - 10 Jun 2020 |
|
Towers, Alan Graham Individual |
Remuera Auckland 1050 |
23 May 2003 - 29 Aug 2017 |
Location
Companies nearby
 |
Timandra Limited 1 Princes Street |
|
City South Limited Level 1, Princes Building |
|
Crystals Limited 1 Princes Street |
|
Crystalsnz Limited 1 Princes Street |
|
Tesco Limited 1 Princes Street |
|
Kendall Wakeman Limited Level 1 |