General information
Tls Trustees Limited
Type: NZ Limited Company (Ltd)9429031896849
New Zealand Business Number
2326848
Company Number
Registered
Company Status
103180260
GST Number
Tls Trustees Limited (issued an NZ business identifier of 9429031896849) was incorporated on 21 Sep 2009. 7 addresess are in use by the company: 170 Ranolf Street, Glenholme, Rotorua, 3010 (type: registered, service). 1253 Hinemoa Street, Rotorua had been their registered address, up until 08 Jul 2016. 6000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 6000 shares (100% of shares), namely:
Yakas, Paula Melissa (a director) located at Kawaha Point, Rotorua postcode 3010. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1268 Arawa Street, Rotorua, Rotorua, 3010 | Service & physical & registered | 08 Jul 2016 |
| Po Box 2173, Rotorua, Rotorua, 3040 | Postal | 02 Jun 2021 |
| 1268 Arawa Street, Rotorua, Rotorua, 3010 | Office & delivery | 04 Jul 2023 |
| 170 Ranolf Street, Glenholme, Rotorua, 3010 | Registered & service | 18 Sep 2023 |
Contact info
64 07 3492924
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Melissa Yakas
Kawaha Point, Rotorua, 3010
Address used since 20 Nov 2019 |
Director | 21 Sep 2009 - current |
|
Paula Melissa Lines
Kawaha Point, Rotorua, 3010
Address used since 20 Nov 2019
Tauranga, 3112
Address used since 21 Mar 2016 |
Director | 21 Sep 2009 - current |
|
Machaela Jade Forbes
Ngongotaha, Rotorua, 3010
Address used since 14 Dec 2023 |
Director | 14 Dec 2023 - current |
|
Stephanie Northey
Rd 1, Rotorua, 3077
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 30 Jun 2023 |
|
Stephanie Ngahuia Northey
Rd 1, Rotorua, 3077
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 21 Mar 2016 |
|
Anne Maree Ludgate
Rotorua, Rotorua, 3010
Address used since 21 Sep 2010 |
Director | 21 Sep 2010 - 01 Apr 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 170 Ranolf Street, Glenholme, Rotorua, 3010 | Registered & service | 18 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1253 Hinemoa Street, Rotorua | Registered & physical | 21 Sep 2009 - 08 Jul 2016 |
Financial Data
Financial info
6000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yakas, Paula Melissa Director |
Kawaha Point Rotorua 3010 |
02 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northey, Stephanie Ngahuia Individual |
Rd 1 Rotorua 3077 |
13 Jun 2014 - 22 Mar 2016 |
|
Lines, Paula Melissa Individual |
Kawaha Point Rotorua 3010 |
21 Sep 2009 - 02 Jun 2021 |
Location
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