General information
Te Puke Trustee Services No.3 Limited
Type: NZ Limited Company (Ltd)9429036060979
New Zealand Business Number
1287124
Company Number
Registered
Company Status
Te Puke Trustee Services No.3 Limited (issued an NZBN of 9429036060979) was started on 01 Apr 2003. 2 addresses are currently in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, The Hub, 525 Cameron Road, Tauranga had been their registered address, up until 03 Mar 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bdo Trustee Holding Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. Our information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical & service | 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 |
|
Kelvin Fraser Lellman
Otumoetai, Tauranga, 3110
Address used since 16 Oct 2024
Otumoetai, Tauranga, 3110
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - current |
|
Linda Finlay
Welcome Bay, Tauranga, 3112
Address used since 01 Jan 2025 |
Director | 01 Jan 2025 - current |
|
Paul Thomas Manning
Maungatapu, Tauranga, 3112
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 01 Jan 2025 |
|
Jennifer Anne Lee
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Feb 2017 |
Director | 02 Feb 2009 - 31 Dec 2022 |
|
Kenneth Peter Brown
Pyes Pa, Tauranga, 3173
Address used since 26 Feb 2016 |
Director | 01 Apr 2003 - 31 Dec 2020 |
|
Robert James Neilson
Apartment 201, 424 Maunganui Road, Mount Maunganui,
Address used since 01 Feb 2009 |
Director | 05 Jun 2007 - 25 Mar 2014 |
|
Thomas Lee Rodewald
15 The Mall, Mount Maunganui,
Address used since 12 Mar 2009 |
Director | 01 Apr 2003 - 01 Apr 2012 |
|
Sheree Ann Hart
Ohope,
Address used since 16 Jul 2008 |
Director | 01 Apr 2003 - 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 |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga | Registered & physical | 13 Jul 2009 - 03 Mar 2014 |
| Rodewald Hart Brown Limited, Cnr Queen & Jocelyn Streets, Te Puke | Registered & physical | 01 Apr 2003 - 13 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2025
Annual return last filed
NZ
Country of origin
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 |
|---|---|---|
|
Neilson, Robert James Individual |
Apartment 201 424 Maunganui Road, Mount Maunganui |
14 Apr 2004 - 23 Jul 2010 |
|
Rodewald, Thomas Lee Individual |
15 The Mall Mount Maunganui |
01 Apr 2003 - 23 Jul 2010 |
|
Brown, Kenneth Peter Individual |
Pyes Pa Tauranga |
01 Apr 2003 - 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 |