General information

Tamanu Trustee Limited

Type: NZ Limited Company (Ltd)
9429040997209
New Zealand Business Number
4763039
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Tamanu Trustee Limited (NZBN 9429040997209) was registered on 12 Nov 2013. 2 addresses are in use by the company: Level 16, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 19, Dla Piper Tower, 205 Queen Street, Auckland had been their physical address, until 26 Jul 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Crossland, Kalev James (a director) located at Okitu, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hatch, Richard Thomas (a director) - located at Remuera, Auckland. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Tamanu Trustee Limited. Our information was last updated on 03 Apr 2024.

Current address Type Used since
Level 16, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered & service 26 Jul 2018
Directors
Name and Address Role Period
Richard Thomas Hatch
Remuera, Auckland, 1050
Address used since 14 Sep 2017
205 Queen Street, Auckland, 1010
Address used since 12 Nov 2013
Director 12 Nov 2013 - current
Kalev James Crossland
Okitu, Gisborne, 4010
Address used since 20 Sep 2023
Hauraki, Auckland, 0622
Address used since 08 Sep 2020
Northcote, Auckland, 0627
Address used since 14 Sep 2017
205 Queen Street, Auckland, 1010
Address used since 12 Nov 2013
Director 12 Nov 2013 - current
Addresses
Previous address Type Period
Level 19, Dla Piper Tower, 205 Queen Street, Auckland, 1010 Physical & registered 22 Sep 2017 - 26 Jul 2018
Level 19, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 Registered & physical 12 Nov 2013 - 22 Sep 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Crossland, Kalev James
Director
Okitu
Gisborne
4010
12 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hatch, Richard Thomas
Director
Remuera
Auckland
1050
12 Nov 2013 - current
Location
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