General information
Tranquillity Trustee Limited
Type: NZ Limited Company (Ltd)9429036787135
New Zealand Business Number
1159234
Company Number
Registered
Company Status
Tranquillity Trustee Limited (issued an NZ business number of 9429036787135) was started on 31 Aug 2001. 1 address is in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: physical, registered). Suite 3, 127 Collingwood Street, Hamilton Central, Hamilton had been their physical address, until 16 Nov 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sharon Hollis (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 22 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level One, 53 King Street, Frankton, Hamilton, 3204 | Physical & registered | 16 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Patricia Hollis
Auckland Central, Auckland, 1010
Address used since 24 Oct 2017 |
Director | 24 Oct 2017 - current |
|
Damian Paul Botherway
Hamilton Central, Hamilton, 3204
Address used since 10 Aug 2016 |
Director | 12 Aug 2010 - 06 Nov 2017 |
|
Paul Ernest Hollis
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 May 2010 |
Director | 31 Aug 2001 - 12 Aug 2010 |
|
Sharon Patricia Hollis
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 May 2010 |
Director | 31 Aug 2001 - 12 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 | Physical | 27 May 2014 - 16 Nov 2017 |
| Suite 3, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 | Registered | 10 Jun 2013 - 16 Nov 2017 |
| Suite 1, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 | Registered | 05 Nov 2012 - 10 Jun 2013 |
| Suite 1, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 | Physical | 05 Nov 2012 - 27 May 2014 |
| 35 Grey Street, Tauranga, 3110 | Physical & registered | 20 May 2011 - 05 Nov 2012 |
| 35 Grey Street, Tauranga | Registered | 25 May 2007 - 20 May 2011 |
| C/-accounting Biz Ltd, Office 1/40 Landing Road, Whakatane | Registered | 06 Oct 2004 - 25 May 2007 |
| 26 Marine Parade, Mt Maunganui | Physical | 23 Jan 2003 - 20 May 2011 |
| C/- Accounting Biz Limited, First Floor 108 The Strand, Whakatane | Registered | 23 Jan 2003 - 06 Oct 2004 |
| C/o Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane | Registered & physical | 31 Aug 2001 - 23 Jan 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharon Patricia Hollis Individual |
Auckland Central Auckland 1010 |
11 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharon Patricia Hollis Individual |
Mt Maunganui |
05 Jun 2008 - 10 Sep 2010 |
|
Focus Nominees Limited Shareholder NZBN: 9429037040666 Company Number: 1109300 Entity |
31 Aug 2001 - 05 Jun 2008 | |
|
Paul Ernest Hollis Individual |
Mt Maunganui |
05 Jun 2008 - 12 Aug 2010 |
|
Focus Nominees Limited Shareholder NZBN: 9429037040666 Company Number: 1109300 Entity |
31 Aug 2001 - 05 Jun 2008 | |
|
Damian Paul Botherway Individual |
Hamilton Central Hamilton 3204 |
10 Sep 2010 - 11 Oct 2017 |
Location
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|
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|
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|
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|
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