General information
Tranquilandia Trustee Limited
Type: NZ Limited Company (Ltd)9429042082163
New Zealand Business Number
5853377
Company Number
Registered
Company Status
Tranquilandia Trustee Limited (issued an NZ business number of 9429042082163) was registered on 24 Nov 2015. 8 addresess are in use by the company: 18 Garrett Street, Te Aro, Wellington, 6011 (type: registered, service). 18 Aorangi Road, Paraparaumu, Paraparaumu had been their registered address, until 08 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Waldren, Murray David (an individual) located at Mona Vale, New South Wales postcode 2103. Our information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Aorangi Road, Paraparaumu, Paraparaumu, 5032 | Other (Address For Share Register) | 24 Nov 2015 |
| 63 Onslow Road, Khandallah, Wellington, 6035 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Feb 2018 |
| 63 Onslow Road, Khandallah, Wellington, 6035 | Physical & registered & service | 08 Mar 2018 |
| 18 Garrett Street, Te Aro, Wellington, 6011 | Shareregister | 06 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Eric Sharp
Karori, Wellington, 6012
Address used since 06 Aug 2024
Karori, Wellington, 6012
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - current |
|
Murray David Waldren
Mona Vale, New South Wales, 2103
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Garrett Street, Te Aro, Wellington, 6011 | Shareregister | 06 Aug 2024 |
| 18 Garrett Street, Te Aro, Wellington, 6011 | Registered & service | 14 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| 18 Aorangi Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 24 Nov 2015 - 08 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldren, Murray David Individual |
Mona Vale New South Wales 2103 |
25 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Stephen Eric Director |
Karori Wellington 6012 |
24 Nov 2015 - 25 Feb 2016 |
Location
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