General information
Trustee Holding Company Limited
Type: NZ Limited Company (Ltd)9429045927041
New Zealand Business Number
6219604
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Trustee Holding Company Limited (issued a New Zealand Business Number of 9429045927041) was launched on 31 Jan 2017. 4 addresses are in use by the company: 108 Durham Street, Tauranga, Tauranga, 3110 (type: registered, service). 44 Brown Street, Tauranga, Tauranga had been their registered address, until 29 May 2025. 1000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 1000 shares (100% of shares), namely:
Cornegé, Kate Elizabeth (an individual) located at Cambridge, Cambridge postcode 3434,
Stewart, Campbell Russell (an individual) located at Rd 6, Te Awamutu postcode 3876,
Arieli, Tom Noam (an individual) located at Remuera, Auckland postcode 1050. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Trustee Holding Company Limited. Businesscheck's data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Brown Street, Tauranga, Tauranga, 3110 | Physical | 31 Jan 2017 |
| 44 Brown Street, Tauranga, Tauranga, 3110 | Office & delivery | 05 Apr 2023 |
| 108 Durham Street, Tauranga, Tauranga, 3110 | Registered & service | 29 May 2025 |
Contact info
64 07 5785033
Phone
reception@mackenzie-elvin.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Yardley Wilkins
Tauranga, Tauranga, 3110
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
|
Jason Robert Bywater-lutman
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Sep 2022 |
Director | 29 Sep 2022 - current |
|
Kate Elizabeth CornegÉ
Cambridge, Cambridge, 3434
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Peter Joseph Fanning
Harrowfield, Hamilton, 3210
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Fiona Amy Mackenzie
Rd 4, Whakamarama, 3174
Address used since 01 Dec 2022
Bethlehem, Tauranga, 3110
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 31 Mar 2025 |
|
Graeme William Elvin
Rd 4, Whakamarama, 3174
Address used since 01 Dec 2022
Bethlehem, Tauranga, 3110
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 31 Mar 2025 |
|
Thomas Sebastian Elvin
Rd 4, Tauranga, 3174
Address used since 25 Mar 2022
Rd 4, Whakamarama, 3174
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 31 Mar 2025 |
|
Tom Noam Arieli
Remuera, Auckland, 1050
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - 31 Mar 2025 |
|
Mark Jonathon Renner
Rd 1, Hamilton, 3281
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - 31 Mar 2025 |
|
Campbell Russell Stewart
Rd 6, Te Awamutu, 3876
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - 31 Mar 2025 |
|
Thomas Paul Refoy-butler
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Sep 2022 |
Director | 29 Sep 2022 - 31 Mar 2023 |
|
Rebecca Elizabeth Savage
Rd 6, Tauranga, 3176
Address used since 29 Sep 2022 |
Director | 29 Sep 2022 - 31 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Brown Street, Tauranga, Tauranga, 3110 | Registered & service | 23 Apr 2024 - 29 May 2025 |
| 44 Brown Street, Tauranga, Tauranga, 3110 | Registered & service | 31 Jan 2017 - 23 Apr 2024 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
CornegÉ, Kate Elizabeth Individual |
Cambridge Cambridge 3434 |
15 May 2025 - current |
|
Stewart, Campbell Russell Individual |
Rd 6 Te Awamutu 3876 |
15 May 2025 - current |
|
Arieli, Tom Noam Individual |
Remuera Auckland 1050 |
15 May 2025 - current |
|
Fanning, Peter Joseph Individual |
Harrowfield Hamilton 3210 |
15 May 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elvin, Thomas Sebastian Individual |
Rd 4 Tauranga 3174 |
05 Apr 2019 - 15 May 2025 |
|
Wilkins, Marcus Yardley Director |
Tauranga Tauranga 3110 |
31 Jan 2017 - 15 May 2025 |
|
Wilkins, Marcus Yardley Director |
Tauranga Tauranga 3110 |
31 Jan 2017 - 15 May 2025 |
|
Wilkins, Marcus Yardley Director |
Tauranga Tauranga 3110 |
31 Jan 2017 - 15 May 2025 |
|
Wilkins, Marcus Yardley Director |
Tauranga Tauranga 3110 |
31 Jan 2017 - 15 May 2025 |
|
Bywater-lutman, Jason Robert Director |
Mount Maunganui Mount Maunganui 3116 |
29 Sep 2022 - 15 May 2025 |
|
Bywater-lutman, Jason Robert Director |
Mount Maunganui Mount Maunganui 3116 |
29 Sep 2022 - 15 May 2025 |
|
Elvin, Graeme William Individual |
Rd 4 Tauranga 3174 |
31 Jan 2017 - 15 May 2025 |
|
Mackenzie, Fiona Amy Individual |
Rd 4 Tauranga 3174 |
31 Jan 2017 - 15 May 2025 |
|
Savage, Rebecca Elizabeth Individual |
Rd 6 Tauranga 3176 |
29 Sep 2022 - 11 Apr 2023 |
|
Refoy-butler, Thomas Paul Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Sep 2022 - 11 Apr 2023 |
Location
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|
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|
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|
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