General information

Te Puke Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429038018558
New Zealand Business Number
871792
Company Number
Registered
Company Status

Te Puke Trustee Services Limited (issued a New Zealand Business Number of 9429038018558) was started on 01 Sep 1997. 2 addresses are currently in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga (type: registered, physical). Rodewald Hart Brown Limited, Level1, The Hub, 525 Cameron Road, Tauranga had been their physical address, until 14 Apr 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 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 database was updated on 13 May 2025.

Current address Type Used since
Level 1, The Hub, 525 Cameron Road, Tauranga Registered & physical & service 14 Apr 2010
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 21 Feb 2017
Director 21 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, 3112
Address used since 26 Feb 2016
Director 01 Oct 2001 - 31 Dec 2020
Robert James Neilson
Apartment 201, 424 Maunganui Road, Mount Maunganui,
Address used since 01 Feb 2009
Director 21 Jun 2007 - 25 Dec 2013
Thomas Lee Rodewald
15 The Mall, Mount Maunganui,
Address used since 12 Mar 2009
Director 01 Sep 1997 - 01 Apr 2012
Sheree Ann Hart
Ohope,
Address used since 16 Jul 2008
Director 27 Sep 1999 - 31 Mar 2009
Kirsty Michelle Shaw
Mount Maunganui,
Address used since 21 Jun 2007
Director 21 Jun 2007 - 30 Jan 2008
Addresses
Previous address Type Period
Rodewald Hart Brown Limited, Level1, The Hub, 525 Cameron Road, Tauranga Physical & registered 19 Mar 2009 - 14 Apr 2010
Rodewald Hart Brown Limited, Cnr Queen & Jocelyn St, Te Puke Physical 31 Jan 2005 - 19 Mar 2009
Rodewald Hart Brown Limited, Cnr Queen & Jocelyn St, Te Puke Registered 12 Mar 2003 - 19 Mar 2009
Rodewald Hart Brown Ltd, Po Box 13380, Tauranga Physical 12 Mar 2003 - 31 Jan 2005
Tom Rodewald & Associates, Chartered Accountants, Cnr. Queen & Jocelyn Streets, Te Puke Physical 17 Feb 2001 - 17 Feb 2001
Rodewald Hart & Associates Ltd, Cnr Queen & Jocelyn Streets, Te Puke Physical 17 Feb 2001 - 12 Mar 2003
Tom Rodewald & Associates, Chartered Accountants, Cnr. Queen & Jocelyn Streets, Te Puke Registered 17 Feb 2001 - 12 Mar 2003
Tom Rodewald & Associates, Chartered Accountants, Cnr. Queen & Jocelyn Streets, Te Puke Registered 11 Apr 2000 - 17 Feb 2001
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
Brown, Kenneth Peter
Individual
Pyes Pa
Tauranga
01 Sep 1997 - 23 Jul 2010
Rodewald, Thomas Lee
Individual
15 The Mall
Mount Maunganui
01 Sep 1997 - 23 Jul 2010
Neilson, Robert James
Individual
424 Maunganui Road
Mount Maunganui
29 Jan 2004 - 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