General information
Tanekaha Trust Company Limited
Type: NZ Limited Company (Ltd)9429034170328
New Zealand Business Number
1805184
Company Number
Registered
Company Status
93410483
GST Number
Tanekaha Trust Company Limited (issued an NZBN of 9429034170328) was incorporated on 13 Apr 2006. 4 addresses are currently in use by the company: P O Box 105368, Auckland, 1143 (type: postal, registered). Level 9, 59-67 High Street, Auckland Cbd had been their registered address, until 13 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Pascoe, Stephen James (an individual) located at Remuera, Auckland postcode 1050,
Howard-Smith, Philip Marcel (an individual) located at Titirangi, Auckland postcode 0604. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-howard-smith & Co, P O Box 5386, Wellesley Street, Auckland, 1141 | Postal | 30 Apr 2019 |
| Level 9, 59-67 High Street, Auckland Cbd, 1010 | Physical & registered & service | 13 Apr 2022 |
| P O Box 105368, Auckland, 1143 | Postal | 05 Apr 2023 |
Contact info
reception@howard-smith.co.nz
Email
phs@howard-smith.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Marcel Howard-smith
Titirangi, Auckland, 0604
Address used since 13 Apr 2006 |
Director | 13 Apr 2006 - current |
|
Stephen James Pascoe
Remuera, Auckland, 1050
Address used since 15 Jul 2022 |
Director | 15 Jul 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 59-67 High Street, Auckland Cbd, 1010 | Registered | 05 Mar 2021 - 13 Apr 2022 |
| Level 2, 59-67 High Street, Auckland Cbd, 1010 | Registered | 10 Apr 2014 - 05 Mar 2021 |
| Level 2, 59-67 High Street, Auckland Cbd, 1010 | Physical | 10 Apr 2014 - 13 Apr 2022 |
| C/-howard-smith & Co, Level 2 Southern Cross Building, 59-67 High Street, Auckland Cbd | Registered & physical | 19 Mar 2009 - 10 Apr 2014 |
| C/-howard-smith & Co, Level 2 Southen Cross Building, 61 High Street, Auckland Central | Registered | 20 Jun 2006 - 19 Mar 2009 |
| C/-howard-smith & Co, Level 2 Southern Cross Building, 61 High Street, Auckland Central | Physical | 20 Jun 2006 - 19 Mar 2009 |
| 48 Tanekaha Road, Titirangi, Auckland | Registered & physical | 13 Apr 2006 - 20 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pascoe, Stephen James Individual |
Remuera Auckland 1050 |
01 Feb 2022 - current |
|
Howard-smith, Philip Marcel Individual |
Titirangi Auckland 0604 |
13 Apr 2006 - current |
Location
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|
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|
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Karney Nominees Limited Level 4 Southern Cross Building |
|
Kempthornemarsh Rentals Limited Level 8, Southern Cross Building |
|
Mcdonald Nominees Limited Level 11, Southern Cross Bldg |