General information
Transaction Services Corporate Trustee Limited
Type: NZ Limited Company (Ltd)9429033153988
New Zealand Business Number
1982271
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Transaction Services Corporate Trustee Limited (New Zealand Business Number 9429033153988) was launched on 24 Sep 2007. 3 addresses are in use by the company: 5 The Warehouse Way, Northcote, Auckland, 0627 (type: office, physical). 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Bolton, Murray John (an individual) located at Herne Bay, Auckland postcode 1011. "Trustee service" (business classification K641965) is the category the ABS issued Transaction Services Corporate Trustee Limited. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 The Warehouse Way, Northcote, Auckland, 0627 | Office | unknown |
| Pricewaterhousecoopers Tower, Level 20, 188 Quay Street, Auckland | Physical & registered & service | 24 Sep 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Scott Marshall
Saint Marys Bay, Auckland, 1011
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - current |
|
Murray John Bolton
Herne Bay, Auckland, 1011
Address used since 12 May 2021
Remuera, Auckland, 1050
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - current |
|
Murray John Bolton
Remuera, Auckland, 1050
Address used since 01 Sep 2015 |
Director | 24 Sep 2007 - 04 Nov 2015 |
|
Allan Dickinson
Rd2, Waimauku 0882,
Address used since 22 Sep 2009 |
Director | 24 Sep 2007 - 29 Jun 2012 |
Addresses
Principal place of activity
| 5 The Warehouse Way , Northcote , Auckland , 0627 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton, Murray John Individual |
Herne Bay Auckland 1011 |
24 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Allan Individual |
Albany Auckland |
24 Sep 2007 - 06 Sep 2012 |
Location
Companies nearby
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Transaction Services Holdings Limited 5 The Warehouse Way |
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Clubware Limited 5 The Warehouse Way |
|
Debitsuccess Limited 5 The Warehouse Way |
|
Paysmart NZ Limited 5 The Warehouse Way |
|
H&r Lp Limited 1 The Warehouse Way |
|
Jyk Trading Limited 1 The Warehouse Way |
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