Tuateawa Trustees Limited
Type: NZ Limited Company (Ltd)Tuateawa Trustees Limited (issued an NZ business identifier of 9429031083669) was started on 24 May 2011. 4 addresses are in use by the company: 413 Pollen Street, Thames, Thames, 3500 (type: registered, service). Mackay Street, Thames had been their physical address, until 28 Sep 2018. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Williams & Gibbons Trustees (2010) Limited (an entity) located at Thames. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
White, Fiona Jane (a director) - located at Hauraki Road, Rd 4 Thames. "Trustee service" (business classification K641965) is the category the ABS issued to Tuateawa Trustees Limited. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Rabarts Road, Coromandel, 3583 | Registered & physical & service | 28 Sep 2018 |
| 413 Pollen Street, Thames, Thames, 3500 | Registered & service | 01 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Jane White
Hauraki Road, Rd 4 Thames, 3574
Address used since 24 May 2011 |
Director | 24 May 2011 - current |
|
John Hayden Gibbons
Thames, Thames, 3500
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
Roy Malcolm Waddell
Pukekohe, 2578
Address used since 03 May 2022
Thames, Thames, 3500
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - 23 Feb 2023 |
|
Charles Richard Verry
The Booms Ave, Thames, 3500
Address used since 24 May 2011 |
Director | 24 May 2011 - 31 Mar 2016 |
|
Graham Richard Budd
Totara Valley Road, Rd1 Thames, 3578
Address used since 24 May 2011 |
Director | 24 May 2011 - 31 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| Mackay Street, Thames, 3500 | Physical & registered | 04 Jun 2014 - 28 Sep 2018 |
| 613 Mackay Street, Thames, Thames, 3500 | Physical & registered | 24 May 2011 - 04 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams & Gibbons Trustees (2010) Limited Shareholder NZBN: 9429031503426 Entity (NZ Limited Company) |
Thames |
24 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Fiona Jane Director |
Hauraki Road Rd 4 Thames 3574 |
24 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddell, Roy Malcolm Individual |
Pukekohe 2578 |
22 Oct 2014 - 24 Feb 2023 |
|
Budd, Graham Richard Individual |
Totara Valley Road Rd1 Thames 3578 |
24 May 2011 - 22 Oct 2014 |
|
Verry, Charles Richard Individual |
The Booms Ave Thames 3500 |
24 May 2011 - 12 Apr 2016 |
|
Graham Richard Budd Director |
Totara Valley Road Rd1 Thames 3578 |
24 May 2011 - 22 Oct 2014 |
|
Charles Richard Verry Director |
The Booms Ave Thames 3500 |
24 May 2011 - 12 Apr 2016 |
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