Basque Woodbine Trustees Limited
Type: NZ Limited Company (Ltd)Basque Woodbine Trustees Limited (issued a business number of 9429030572027) was registered on 26 Jul 2012. 4 addresses are in use by the company: Flat 2, 22 Picton Street, Howick, Auckland, 2014 (type: registered, service). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Kinghan, Trudy Denise (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Van Rossem, Mark Adriaan (an individual) - located at Greenhithe, Auckland,
Van Rossem, Mark Adriaan (a director) - located at Greenhithe, Auckland. Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 60-64 Upper Queen St, Newton, Auckland, 0000 | Physical & registered & service | 26 Jul 2012 |
| Flat 2, 22 Picton Street, Howick, Auckland, 2014 | Registered & service | 28 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Trudy Denise Kinghan
St Heliers, Auckland, 1071
Address used since 14 Nov 2024 |
Director | 14 Nov 2024 - current |
|
Rodney Heimuli
Papatoetoe, Auckland, 2025
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - 16 May 2025 |
|
Mark Adriaan Van Rossem
Greenhithe, Auckland, 0632
Address used since 01 Oct 2014 |
Director | 26 Jul 2012 - 19 Nov 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinghan, Trudy Denise Director |
St Heliers Auckland 1071 |
16 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Rossem, Mark Adriaan Individual |
Greenhithe Auckland 0632 |
26 Jul 2012 - current |
|
Van Rossem, Mark Adriaan Director |
Greenhithe Auckland 0632 |
26 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heimuli, Rodney Individual |
Papatoetoe Auckland 2025 |
26 Jul 2012 - 16 May 2025 |
 |
Powerall Electrical Limited 60-64 Upper Queen St |
|
Hireone Limited 60-64 Upper Queen St |
|
Pretty Princess Jeweller Limited 58 Queen Street |
|
Pietra 13 Limited 60-64 Upper Queen St |
|
The Right Track Sports Cafe Limited 4 Fort Street |
|
Catalyst Creative Collective Trust Board 1st Floor, Windsor House |