Ts Trustee Three Limited (issued an NZBN of 9429033583815) was registered on 20 Mar 2007. 2 addresses are currently in use by the company: 4 Vinery Lane, Whangarei, 0140 (type: registered, physical). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, until 24 Jul 2017. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Gellert Ivanson Trustee No 14 Limited (an entity) located at St Heliers, Auckland postcode 1071. Businesscheck's information was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
4 Vinery Lane, Whangarei, 0140 | Registered & physical & service | 24 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 22 Jul 2009 |
Director | 20 Mar 2007 - current |
Marie Louisa Nankervis
Toorak, Victoria, 3142
Address used since 21 Jul 2016 |
Director | 21 Jul 2016 - current |
Selwyn John Sullivan
Twin Waters, Queensland 4564,
Address used since 22 Jul 2009 |
Director | 11 Jul 2007 - 21 Jul 2016 |
Previous address | Type | Period |
---|---|---|
Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 03 Aug 2016 - 24 Jul 2017 |
Level 12, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 17 Feb 2012 - 03 Aug 2016 |
C/-fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland, Attn: Am Fortune | Physical & registered | 20 Mar 2007 - 17 Feb 2012 |
Shareholder Name | Address | Period |
---|---|---|
Gellert Ivanson Trustee No 14 Limited Shareholder NZBN: 9429045914775 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
05 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Fm Trustees 200 Limited Shareholder NZBN: 9429036078264 Company Number: 1284327 Entity |
20 Mar 2007 - 05 Jul 2017 | |
Fm Trustees 200 Limited Shareholder NZBN: 9429036078264 Company Number: 1284327 Entity |
20 Mar 2007 - 05 Jul 2017 |
Effective Date | 21 Jul 1991 |
Name | Commonwealth Bank Of Australia |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
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