General information
Tea Custodians (milford) Limited
Type: NZ Limited Company (Ltd)9429041502655
New Zealand Business Number
5502856
Company Number
Registered
Company Status
Tea Custodians (Milford) Limited (issued a business number of 9429041502655) was started on 25 Nov 2014. 7 addresess are in use by the company: Level 9, Spark Central, Boulcott Tower, 42-52 Willis Street, Wellington, 6011 (type: registered, service). Level 6, 10 Customhouse Quay, Wellington had been their registered address, up to 23 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Trustees Executors Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011. Our information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10519, The Terrace, Wellington, 6143 | Postal | 04 Nov 2019 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Registered | 23 Feb 2021 |
| Level 5, 70 Boulcott Street, Wellington, 6011 | Office | 03 Sep 2021 |
| Level 5, 70 Boulcott Street, 70 Boulcott Street, Wellington, 6011 | Delivery | 03 Sep 2021 |
Contact info
64 4 4950995
Phone (Phone)
governance@trustees.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Joseph Band
Pokeno, 2402
Address used since 07 Jul 2021
Pokeno, Pokeno, 2402
Address used since 05 Nov 2020
Karaka, Papakura, 2113
Address used since 16 Nov 2018 |
Director | 16 Nov 2018 - current |
|
Matthew Joseph Frederick Band
Bombay, Auckland, 2579
Address used since 17 Jun 2022
Pokeno, 2402
Address used since 07 Jul 2021 |
Director | 16 Nov 2018 - current |
|
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 24 Jan 2023 |
Director | 24 Jan 2023 - current |
|
Ryan Elliott Bessemer
Malvern, Victoria, 3144
Address used since 22 May 2018
Hataitai, Wellington, 6021
Address used since 02 Dec 2018
Auckland Central, Auckland, 1010
Address used since 07 Nov 2019 |
Director | 22 May 2018 - 24 Jan 2023 |
|
Elaine Lois Mosley
Woburn, Lower Hutt, 5010
Address used since 05 Feb 2018 |
Director | 05 Feb 2018 - 03 Dec 2018 |
|
Robert Paul Russell
Woburn, Lower Hutt, 5010
Address used since 14 Jan 2015 |
Director | 14 Jan 2015 - 22 May 2018 |
|
Melanie Lyn Hewitson
Mission Bay, Auckland, 1071
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - 27 Feb 2018 |
|
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 30 Jun 2016 |
|
Thomas Joseph Hoey
Waiatarua, Auckland, 0612
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - 24 Dec 2015 |
|
Clynton Neil Hardy
Meadowbank, Auckland, 1072
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - 27 Feb 2015 |
|
Yogesh Mody
Woburn, Lower Hutt, 5010
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - 30 Jan 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 70 Boulcott Street, 70 Boulcott Street, Wellington, 6011 | Delivery | 03 Sep 2021 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Physical & service | 16 Nov 2021 |
| Level 9, Spark Central, Boulcott Tower, 42-52 Willis Street, Wellington, 6011 | Registered & service | 12 Sep 2023 |
Principal place of activity
| Level 5 , 70 Boulcott Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Registered | 25 Feb 2020 - 23 Feb 2021 |
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Physical | 25 Feb 2020 - 16 Nov 2021 |
| Level 5, 10 Customhouse Quay, Wellington, 6011 | Registered & physical | 25 Nov 2014 - 25 Feb 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
25 Nov 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sterling Grace (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1363421 |
| Country of origin | NZ |
| Address |
Level 5 10 Customhouse Quay Wellington 6143 |
Location
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|
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