Tan Corporate Trustee Limited
Type: NZ Limited Company (Ltd)Tan Corporate Trustee Limited (issued an NZ business identifier of 9429031271516) was registered on 16 Dec 2010. 2 addresses are in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their registered address, until 12 Jul 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Gilligan Sheppard Nominees Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. "Portfolio investment management service" (business classification K641940) is the classification the Australian Bureau of Statistics issued to Tan Corporate Trustee Limited. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered & service | 12 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Noel Rathbun
Mission Bay, Auckland, 1071
Address used since 09 Jul 2014
Rd 9, Whangarei, 0179
Address used since 10 Jul 2017 |
Director | 16 Dec 2010 - current |
|
Bruce Raymond Sheppard
Bucklands Beach, Manukau, 2012
Address used since 16 Dec 2010 |
Director | 16 Dec 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Registered & physical | 19 Jul 2016 - 12 Jul 2018 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Registered & physical | 16 Dec 2010 - 19 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
16 Dec 2010 - current |
Ultimate Holding Company
| Effective Date | 29 Sep 2015 |
| Name | Gilligan Sheppard Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1185542 |
| Country of origin | NZ |
| Address |
4th Floor, 253 Queen Street Auckland |
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