General information

Ttm Trustees Limited

Type: NZ Limited Company (Ltd)

9429036556281

New Zealand Business Number

1200281

Company Number

Removed

Company Status

Ttm Trustees Limited (issued an NZ business identifier of 9429036556281) was started on 03 Apr 2002. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up to 26 Jul 2021. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (33.33% of shares), namely:
Webber, James Edward (an individual) located at Saint Heliers, Auckland 1071. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Marusich, Terry Louis (an individual) - located at Orakei, Auckland 1071. The next group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Mcelroy, Rosemary Ursula, located at Remuera, Auckland (a director). Businesscheck's data was updated on 09 Mar 2024.

Current address	Type	Used since
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051	Physical & registered & service	26 Jul 2021

Last updated: 09 Mar 2024

Directors

Name and Address	Role	Period
Terry Louis Marusich Orakei, Auckland, 1071 Address used since 03 Apr 2002	Director	03 Apr 2002 - current
James Edward Webber Saint Heliers, Auckland, 1071 Address used since 24 Nov 2009	Director	03 Apr 2002 - current
Rosemary Ursula Mcelroy Remuera, Auckland, 1050 Address used since 18 Oct 2018	Director	18 Oct 2018 - current
Michael Shane Mcelroy Remuera, Auckland, 1050 Address used since 03 Apr 2002	Director	03 Apr 2002 - 25 Aug 2016

Addresses

Previous address	Type	Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023	Registered & physical	17 Nov 2010 - 26 Jul 2021
Level 2, 161 Manukau Road, Epsom, Auckland	Registered & physical	03 Apr 2002 - 17 Nov 2010

Financial Data

Financial info

300

Total number of Shares

November

Annual return filing month

13 Nov 2022

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Webber, James Edward Individual	Saint Heliers Auckland 1071	03 Apr 2002 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Marusich, Terry Louis Individual	Orakei Auckland 1071	03 Apr 2002 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
Mcelroy, Rosemary Ursula Director	Remuera Auckland 1050	31 Oct 2018 - current

Historic shareholders

Shareholder Name	Address	Period
Mcelroy, Michael Shane Individual	Remuera Auckland 1050	03 Apr 2002 - 31 Oct 2018

Location

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