General information

Tlr Trustee Limited

Type: NZ Limited Company (Ltd)
9429030136908
New Zealand Business Number
4549338
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Tlr Trustee Limited (issued a New Zealand Business Number of 9429030136908) was registered on 16 Jul 2013. 5 addresess are in use by the company: 1 John Street, Ponsonby, Auckland, 1011 (type: postal, office). 43B Bentzen Drive, Rd4 Hikurangi, Russell had been their registered address, up to 13 Oct 2020. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33% of shares), namely:
Finman Trustees Limited (an entity) located at Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Rosevear, Jesse (a director) - located at Pakaraka, Moerewa. Moving on to the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Abery, Janine, located at Ponsonby, Auckland (a director). Our information was last updated on 27 Apr 2024.

Current address Type Used since
44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 Physical & service & registered 13 Oct 2020
1 John Street, Ponsonby, Auckland, 1011 Postal & office & delivery 07 Jun 2022
Contact info
64 22 3231177
Phone (Phone)
janineabery@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jesse Rosevear
Pakaraka, Moerewa, 0472
Address used since 16 Jul 2013
Director 16 Jul 2013 - current
Janine Abery
Ponsonby, Auckland, 1011
Address used since 06 Aug 2021
Haruru, 0472
Address used since 12 Feb 2021
Oromahoe, Bay Of Islands, 0472
Address used since 12 Jun 2017
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Sep 2013
Rd 4, Russell, 0184
Address used since 08 Jun 2018
Director 16 Jul 2013 - current
Addresses
Principal place of activity
1 John Street , Ponsonby , Auckland , 1011
Previous address Type Period
43b Bentzen Drive, Rd4 Hikurangi, Russell, 0184 Registered & physical 27 Jun 2019 - 13 Oct 2020
131 Kerikeri Road, Kerikeri, 0230 Physical & registered 16 Jul 2013 - 27 Jun 2019
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Finman Trustees Limited
Shareholder NZBN: 9429033774930
Entity (NZ Limited Company)
Paraparaumu
5032
05 Oct 2020 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Rosevear, Jesse
Director
Pakaraka
Moerewa
0472
16 Jul 2013 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Abery, Janine
Director
Ponsonby
Auckland
1011
16 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Pm Trustee (2012) Limited
Shareholder NZBN: 9429030758223
Company Number: 3746356
Entity
Kerikeri
Kerikeri
0230
16 Jul 2013 - 05 Oct 2020
Pm Trustee (2012) Limited
Shareholder NZBN: 9429030758223
Company Number: 3746356
Entity
Kerikeri
Kerikeri
0230
16 Jul 2013 - 05 Oct 2020
Location
Companies nearby