General information
Theo Family Trustee Limited
Type: NZ Limited Company (Ltd)9429042569978
New Zealand Business Number
6107187
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Theo Family Trustee Limited (issued a business number of 9429042569978) was registered on 14 Sep 2016. 5 addresess are in use by the company: 78 Selwyn Place, Nelson, Nelson, 7010 (type: postal, office). 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:
Ampersand Trustee Holdings Limited (an entity) located at Nelson postcode 7010. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Theo Family Trustee Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Selwyn Place, Nelson, Nelson, 7010 | Physical & registered & service | 14 Sep 2016 |
| 78 Selwyn Place, Nelson, Nelson, 7010 | Postal & office & delivery | 01 Jul 2020 |
Contact info
64 3545 6716
Phone (Phone)
64 3 5488349
Phone (Phone)
sue.croll@pittandmoore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sian Rhiannon Holden
Washington Valley, Nelson, 7010
Address used since 14 Sep 2016 |
Director | 14 Sep 2016 - current |
|
Anissa Jean Bain
Washington Valley, Nelson, 7010
Address used since 14 Sep 2016 |
Director | 14 Sep 2016 - current |
|
Geoffrey Caradus
Moana, Nelson, 7011
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - current |
|
Clare Frances North
Washington Valley, Nelson, 7010
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - current |
|
Robert Alan Lane
Rd 2, Upper Moutere, 7175
Address used since 12 Jul 2017 |
Director | 14 Sep 2016 - 21 Mar 2022 |
|
Michael Francis Mcmellon
Marybank, Nelson, 7010
Address used since 14 Sep 2016 |
Director | 14 Sep 2016 - 21 Mar 2022 |
|
Graham Wallace Allan
Nelson, Nelson, 7010
Address used since 12 Jul 2017 |
Director | 14 Sep 2016 - 27 Mar 2019 |
Addresses
Principal place of activity
| 78 Selwyn Place , Nelson , Nelson , 7010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ampersand Trustee Holdings Limited Shareholder NZBN: 9429030206908 Entity (NZ Limited Company) |
Nelson 7010 |
14 Sep 2016 - current |
Ultimate Holding Company
| Name | Ampersand Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4459640 |
| Country of origin | NZ |
| Address |
78 Selwyn Place Nelson 7010 |
Location
Companies nearby
 |
P&m Trustee (macmillan) Limited 78 Selwyn Place |
|
Ampersand Trustee Holdings Limited 78 Selwyn Place |
|
P&m Trustee No 2 Limited 78 Selwyn Place |
|
P&m Trustee (eyles) Limited 78 Selwyn Place |
|
P&m Richards Trustee Company Limited 78 Selwyn Place |
|
Dunstan Independent Trustee Limited 78 Selwyn Place |
Similar companies
|
P&m Trustee (macmillan) Limited 78 Selwyn Place |
|
Ampersand Trustee Holdings Limited 78 Selwyn Place |
|
P&m Trustee No 2 Limited 78 Selwyn Place |
|
P&m Trustee (eyles) Limited 78 Selwyn Place |
|
P&m Richards Trustee Company Limited 78 Selwyn Place |
|
Dunstan Independent Trustee Limited 78 Selwyn Place |