General information

Thk Trustees Limited

Type: NZ Limited Company (Ltd)
9429037004620
New Zealand Business Number
1116468
Company Number
Registered
Company Status

Thk Trustees Limited (issued an NZ business identifier of 9429037004620) was launched on 23 Feb 2001. 2 addresses are currently in use by the company: 38 Queen Street, Waitara (type: registered, physical). Armstrong Fleming Ltd, Chartered Accountants, 38 Queen Street, Waitara had been their physical address, up until 22 Sep 2006. 6 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3 shares (50% of shares), namely:
Rajan Rai (an individual) located at Stratford, New Zealand. In the second group, a total of 1 shareholder holds 50% of all shares (3 shares); it includes
Lynda Manning (an individual) - located at New Plymouth, New Zealand. Businesscheck's data was last updated on 28 Aug 2020.

Current address Type Used since
Armstrong Fleming Limited, Chartered Accountants, 38 Queen Street, Waitara Other (Address For Share Register) 15 Sep 2006
38 Queen Street, Waitara Registered & physical 22 Sep 2006
Directors
Name and Address Role Period
Lynda Phillipa Manning
New Plymouth, 4310
Address used since 28 Oct 2015
Director 23 Feb 2001 - current
Rajan Rai
Stratford, 4332
Address used since 28 Oct 2015
Director 23 Feb 2001 - current
John Gerard Konijn
New Plymouth, 4310
Address used since 28 Oct 2015
Director 23 Feb 2001 - 14 Dec 2015
James Alexander Hope
Hamilton,
Address used since 08 Jul 2002
Director 08 Jul 2002 - 14 Sep 2008
Kelly Maree Marriner
Stratford,
Address used since 27 Nov 2006
Director 27 Nov 2006 - 09 Sep 2008
Dennis John King
New Plymouth, New Zealand,
Address used since 23 Feb 2001
Director 23 Feb 2001 - 27 Nov 2006
Thomas Sutcliffe
Hamilton, New Zealand,
Address used since 23 Feb 2001
Director 23 Feb 2001 - 14 Jun 2005
Russell Thomas Wilson
New Plymouth, New Zealand,
Address used since 23 Feb 2001
Director 23 Feb 2001 - 14 Jun 2005
Addresses
Previous address Type Period
Armstrong Fleming Ltd, Chartered Accountants, 38 Queen Street, Waitara Physical & registered 22 Sep 2006 - 22 Sep 2006
Englebretsen, Furssedonn & Sole Limited, 155 Devon Street East, New Plymouth Physical & registered 05 Sep 2005 - 22 Sep 2006
Till Henderson King, 15 Robe Street, New Plymouth, New Zealand Physical & registered 23 Feb 2001 - 05 Sep 2005
Financial Data
Financial info
6
Total number of Shares
August
Annual return filing month
28 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Rajan Rai
Individual
Stratford
New Zealand
23 Feb 2001 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Lynda Phillipa Manning
Individual
New Plymouth
New Zealand
23 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Russell Thomas Wilson
Individual
New Plymouth
New Zealand
23 Feb 2001 - 31 Aug 2005
Egmont Chambers Limited
Shareholder NZBN: 9429040172743
Company Number: 171449
Entity
31 Aug 2005 - 22 Dec 2015
Egmont Chambers Limited
Shareholder NZBN: 9429040172743
Company Number: 171449
Entity
31 Aug 2005 - 22 Dec 2015
Kelly Maree Marriner
Individual
Stratford
New Zealand
23 Feb 2001 - 27 Nov 2006
James Alexander Hope
Individual
Hamilton
27 Nov 2006 - 11 Sep 2008
Thomas Sutcliffe
Individual
Hamilton
New Zealand
23 Feb 2001 - 31 Aug 2005
John Gerard Konijn
Individual
New Plymouth
New Zealand
23 Feb 2001 - 22 Dec 2015
Location
Companies nearby