General information

Tedcastle Family Trust Company Limited

Type: NZ Limited Company (Ltd)
9429041834404
New Zealand Business Number
5741829
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Tedcastle Family Trust Company Limited (issued an NZBN of 9429041834404) was incorporated on 03 Jul 2015. 2 addresses are in use by the company: 9 Vine Street, Saint Marys Bay, Auckland, 1011 (type: registered, physical). 187 Hurstmere Road, Takapuna, Auckland had been their physical address, up to 11 Oct 2022. 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 per cent of shares), namely:
Tedcastle, Kelly Lee (a director) located at Saint Marys Bay, Auckland postcode 1011. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Tedcastle Family Trust Company Limited. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
9 Vine Street, Saint Marys Bay, Auckland, 1011 Registered & physical & service 11 Oct 2022
Directors
Name and Address Role Period
Kelly Lee Tedcastle
Saint Marys Bay, Auckland, 1011
Address used since 30 Sep 2022
Mount Eden, Auckland, 1024
Address used since 17 Feb 2021
Director 17 Feb 2021 - current
Alexander Josef Henry Witten-hannah
Takapuna, Auckland, 0622
Address used since 03 Jul 2015
Director 03 Jul 2015 - 24 Feb 2021
Addresses
Previous address Type Period
187 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 03 Jul 2015 - 11 Oct 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tedcastle, Kelly Lee
Director
Saint Marys Bay
Auckland
1011
23 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Witten-hannah, Alexander Josef Henry
Individual
Takapuna
Auckland
0622
03 Jul 2015 - 23 Feb 2021
Location
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