General information
Truman Holdings Limited
Type: NZ Limited Company (Ltd)9429037374815
New Zealand Business Number
1013258
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Truman Holdings Limited (NZBN 9429037374815) was registered on 02 Feb 2000. 2 addresses are in use by the company: Level 1 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 15, Swanson House, 12-26 Swanson Street, Auckland had been their physical address, up until 17 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Truman Holdings Limited. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 17 May 2022 |
Contact info
anthony@pkfcr.co.nz
Email
anthony.mccullagh@outlook.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Heimsath
Ponsonby, Auckland, 1011
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Anthony John Mccullagh
Freemans Bay, Auckland, 1011
Address used since 12 Aug 2015 |
Director | 02 Feb 2000 - 14 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Physical & registered | 21 Jul 2015 - 17 May 2022 |
| Level 15, 12-26 Swanson Street, Auckland, 1010 | Physical & registered | 06 Mar 2015 - 21 Jul 2015 |
| Level 3, 48 Courthouse Lane, Chancery, Auckland | Physical & registered | 04 Oct 2007 - 06 Mar 2015 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 04 Oct 2007 |
| Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland | Physical | 04 Sep 2002 - 31 Aug 2007 |
| Level 14,, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland | Registered | 04 Sep 2002 - 31 Aug 2007 |
| Level 14, Tower Two, The Shortland Centre, 55-65 Shortland Street, Auckland | Registered | 12 Apr 2000 - 04 Sep 2002 |
| Level 14, Tower Two, The Shortland Centre, 55-65 Shortland Street, Auckland | Physical | 02 Feb 2000 - 04 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Entity (NZ Limited Company) |
147 Quay Street Auckland 1010 |
09 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustee Services Limited Shareholder NZBN: 9429038283925 Company Number: 816422 Entity |
Level 15, 12-26 Swanson Street Auckland 1010 |
02 Feb 2000 - 09 May 2022 |
|
Corporate Trustee Services Limited Shareholder NZBN: 9429038283925 Company Number: 816422 Entity |
Auckland 1010 |
02 Feb 2000 - 09 May 2022 |
Location
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