General information

Mark Passmore Trustee Limited

Type: NZ Limited Company (Ltd)
9429030273160
New Zealand Business Number
4394198
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Mark Passmore Trustee Limited (issued a business number of 9429030273160) was incorporated on 08 Apr 2013. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their physical address, up until 27 Aug 2021. 60 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (50 per cent of shares), namely:
Grigg, Jillian Mary (a director) located at Rd 12, Pleasant Point postcode 7982. In the second group, a total of 1 shareholder holds 50 per cent of all shares (30 shares); it includes
Passmore, Helen Jane (a director) - located at Rd 1, Taupo. "Trustee service" (business classification K641965) is the classification the ABS issued Mark Passmore Trustee Limited. Businesscheck's data was last updated on 03 Mar 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical & service 27 Aug 2021
Directors
Name and Address Role Period
Helen Jane Passmore
Rd 1, Taupo, 3377
Address used since 22 Nov 2019
Director 22 Nov 2019 - current
Jillian Mary Grigg
Rd 12, Pleasant Point, 7982
Address used since 22 Nov 2019
Director 22 Nov 2019 - current
Alan Peregrine Wilkinson
Rd 1, Martinborough, 5781
Address used since 18 Jun 2014
Director 18 Jun 2014 - 02 Dec 2019
Christopher William Cargill
Taupo, 3385
Address used since 18 Jun 2014
Director 18 Jun 2014 - 02 Dec 2019
Paul Kenneth Cameron
Rd 3, Porangahau, 4293
Address used since 18 Jun 2014
Director 18 Jun 2014 - 02 Dec 2019
Robert Gordon Passmore
Ohope, Ohope, 3121
Address used since 08 Apr 2013
Director 08 Apr 2013 - 16 Mar 2014
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo, Taupo, 3330 Physical & registered 08 Apr 2013 - 27 Aug 2021
Financial Data
Financial info
60
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Grigg, Jillian Mary
Director
Rd 12
Pleasant Point
7982
10 Dec 2019 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Passmore, Helen Jane
Director
Rd 1
Taupo
3377
10 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Passmore, Estate Of Robert Gordon
Individual
First Floor, 81 Horomatangi Street
Taupo
3330
08 Apr 2013 - 10 Dec 2019
Location
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