General information
Tancred Trustees (1) Limited
Type: NZ Limited Company (Ltd)9429030203648
New Zealand Business Number
4462538
Company Number
Registered
Company Status
Tancred Trustees (1) Limited (issued a business number of 9429030203648) was started on 28 May 2013. 2 addresses are in use by the company: Level 1, 153 High Street, Christchurch, 8011 (type: registered, physical). 3/14 Hazeldean Road, Addington, Christchurch had been their physical address, up until 13 Jul 2022. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Tutty, Mark Stuart (a director) located at Strowan, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Crossen, Daniel Blair (a director) - located at Sydenham, Christchurch. The third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Wright, John Paul, located at Ilam, Christchurch (a director). The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 153 High Street, Christchurch, 8011 | Registered & physical & service | 13 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Blair Crossen
Sydenham, Christchurch, 8023
Address used since 07 Nov 2023 |
Director | 07 Nov 2023 - current |
|
Mark Stuart Tutty
Strowan, Christchurch, 8052
Address used since 07 Nov 2023 |
Director | 07 Nov 2023 - current |
|
John Paul Wright
Ilam, Christchurch, 8041
Address used since 07 Nov 2023 |
Director | 07 Nov 2023 - current |
|
Charlene Heather Benson
West Melton, West Melton, 7618
Address used since 07 Nov 2023 |
Director | 07 Nov 2023 - current |
|
Vaughan Matthew Taylor
Mount Pleasant, Christchurch, 8081
Address used since 07 Nov 2023 |
Director | 07 Nov 2023 - current |
|
John Michel Shingleton
Level 1, 153 High Street, Christchurch, 8011
Address used since 05 Jul 2022
Lincoln, Lincoln, 7608
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 26 Oct 2023 |
|
Patrick Gregory Costelloe
Strowan, Christchurch, 8052
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - 28 Oct 2016 |
|
John Michel Shingleton
Lincoln, Lincoln, 7608
Address used since 14 Sep 2014 |
Director | 28 May 2013 - 01 Mar 2016 |
|
Dominic Peter Dravitzki
Cashmere, Christchurch, 8022
Address used since 28 May 2013 |
Director | 28 May 2013 - 19 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/14 Hazeldean Road, Addington, Christchurch, 8041 | Physical & registered | 19 Sep 2018 - 13 Jul 2022 |
| Online Lawyers, 3/14 Hazeldean Road, Christchurch, 8041 | Registered & physical | 07 Nov 2016 - 19 Sep 2018 |
| Level 2, 14 Dundas Street, Christchurch Central, Christchurch, 8011 | Physical | 27 Nov 2014 - 07 Nov 2016 |
| Level 2, 14 Dundas Street, Christchurch Central, Christchurch, 8011 | Registered | 22 Sep 2014 - 07 Nov 2016 |
| 518 Colombo Street, Christchurch Central, Christchurch, 8011 | Physical | 28 May 2013 - 27 Nov 2014 |
| 518 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered | 28 May 2013 - 22 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Tutty, Mark Stuart Director |
Strowan Christchurch 8052 |
14 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Crossen, Daniel Blair Director |
Sydenham Christchurch 8023 |
14 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, John Paul Director |
Ilam Christchurch 8041 |
14 Nov 2023 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, Charlene Heather Director |
West Melton West Melton 7618 |
14 Nov 2023 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Vaughan Matthew Director |
Mount Pleasant Christchurch 8081 |
14 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shingleton, John Michel Individual |
Christchurch 8011 |
28 Oct 2016 - 14 Nov 2023 |
|
Dravitzki, Dominic Peter Individual |
Cashmere Christchurch 8022 |
19 Nov 2014 - 28 Oct 2016 |
|
Shingleton, John Michel Individual |
Lincoln Lincoln 7608 |
28 May 2013 - 01 Mar 2016 |
|
Costelloe, Patrick Gregory Individual |
Strowan Christchurch 8052 |
01 Mar 2016 - 28 Oct 2016 |
|
Dominic Peter Dravitzki Director |
Cashmere Christchurch 8022 |
19 Nov 2014 - 28 Oct 2016 |
|
John Michel Shingleton Director |
Lincoln Lincoln 7608 |
28 May 2013 - 01 Mar 2016 |
Location
Companies nearby
 |
Leighs Cockram Jv Limited Level 2, 219 High Street |
|
Reardon Holdings Limited Level 2, 205 Durham Street South |
|
Dravitzki Trustees Limited Level 2, 14 Dundas Street |
|
Delwyn Denton-lanauze Trustee Limited Level 2, 14 Dundas Street |
|
Manning Trustees Limited Level 2, 14 Dundas Street |
|
Ah Trust Co Limited Level 2, 14 Dundas Street |