General information

Thomas Trustee Co (no 2) Limited

Type: NZ Limited Company (Ltd)
9429031110013
New Zealand Business Number
3378354
Company Number
Registered
Company Status
L664050 - L664050 Non-financial Asset Investment
Industry classification codes with description

Thomas Trustee Co (No 2) Limited (issued a business number of 9429031110013) was launched on 13 May 2011. 1 address is currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their physical address, until 05 May 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. "L664050 Non-financial asset investment" (business classification L664050) is the category the Australian Bureau of Statistics issued to Thomas Trustee Co (No 2) Limited. Our database was last updated on 05 Apr 2021.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered 30 Apr 2013
Second Floor, 60 Durham Street, Tauranga, 3110 Physical 05 May 2014
Directors
Name and Address Role Period
Karen Joyce Domett
Rd 6, Tauranga, 3176
Address used since 16 Mar 2015
Director 13 May 2011 - current
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 18 Jan 2021
Welcome Bay, Tauranga, 3112
Address used since 13 May 2011
Tauranga South, Tauranga, 3112
Address used since 13 May 2019
Director 13 May 2011 - current
Rhonda Lois Wisbey
Rd 2, Tauranga, 3172
Address used since 13 May 2011
Director 13 May 2011 - current
Thomas Jesse Beswick
Rd 1, Tauranga, 3171
Address used since 27 Feb 2019
Rd 1, Tauranga, 3171
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Grant Travis Neagle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Mathew Ray Floyd
Brookfield, Tauranga, 3110
Address used since 23 Dec 2020
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 13 May 2011
Director 13 May 2011 - 31 Mar 2019
Richard Owen Dey
Tauranga, 3110
Address used since 23 Oct 2013
Director 13 May 2011 - 01 Apr 2018
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 01 May 2013
Director 01 May 2013 - 22 Dec 2017
Rex Alan Harding
Matua, Tauranga, 3110
Address used since 13 May 2011
Director 13 May 2011 - 01 Apr 2017
Addresses
Previous address Type Period
2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 Physical 13 May 2011 - 05 May 2014
2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 Registered 13 May 2011 - 30 Apr 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Iml Trustee Holdings Limited
Shareholder NZBN: 9429047063365
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
20 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
Entity
60 Durham Street
Tauranga
3110
13 May 2011 - 20 Nov 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ingham Mora Limited
Type Ltd
Ultimate Holding Company Number 911338
Country of origin NZ
Address Second Floor
60 Durham Street
Tauranga 3110
Location
Companies nearby
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Phil Rudd Productions Limited
60 Durham Street
Similar companies
Bwh Trustee Co Limited
Second Floor, 60 Durham Street
Campbell Trustee Co (no 2) Limited
2nd Floor Realty House
Michael G Stuart Trustee Co (pu) Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Company (no 3) Limited
Second Floor, 60 Durham Street
Andrew Walton Trustee Company Limited
Second Floor, 60 Durham Street
Surestore Limited
Second Floor, 60 Durham Street