General information
Truman Investment Trust Limited
Type: NZ Limited Company (Ltd)9429035894919
New Zealand Business Number
1344381
Company Number
Registered
Company Status
Truman Investment Trust Limited (issued an NZ business number of 9429035894919) was launched on 10 Jul 2003. 2 addresses are in use by the company: Level1, Shed 22, Princes Wharf, 147 Quay Street, Auckland, 1010 (type: registered, physical). Level1, Shed 19A, Princes Wharf, 137 Quay Street, Auckland had been their registered address, until 17 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level1, Shed 22, Princes Wharf, 147 Quay Street, Auckland, 1010 | Registered & physical & service | 17 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Heimsath
Ponsonby, Auckland, 1011
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Anthony John Mccullagh
Freemans Bay, Auckland, 1011
Address used since 27 Aug 2015 |
Director | 10 Jul 2003 - 14 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level1, Shed 19a, Princes Wharf, 137 Quay Street, Auckland, 1010 | Registered | 07 Aug 2019 - 17 May 2022 |
| Level 16, Deloitte House, 10 Brandon Street, Wellington, 6011 | Registered | 11 Nov 2015 - 07 Aug 2019 |
| Level 7, 234 Wakefield Street, Wellington | Registered | 29 Feb 2008 - 11 Nov 2015 |
| Level 2, Princes Wharf, 147 Quay Street, Auckland, 1010 | Physical | 29 Feb 2008 - 17 May 2022 |
| C/-curtis Mclean, Level 7, 234 Wakefield Street, Wellington | Physical & registered | 29 Feb 2008 - 29 Feb 2008 |
| Level 2, Princes Wharf, 147 Quay Street, Auckland | Registered & physical | 29 Feb 2008 - 29 Feb 2008 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 29 Feb 2008 |
| C/-horwath Corporate (auckland) Limited, Level 3, 48 Courthouse Lane, Chancery, Auckland | Physical & registered | 18 Jul 2007 - 31 Aug 2007 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 07 Dec 2005 - 18 Jul 2007 |
| Level 14 Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland | Physical & registered | 10 Jul 2003 - 07 Dec 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Entity (NZ Limited Company) |
147 Quay Street Auckland 1010 |
09 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustee Services Limited Shareholder NZBN: 9429038283925 Company Number: 816422 Entity |
Level 15, 12-26 Swanson Street Auckland 1010 |
10 Jul 2003 - 09 May 2022 |
|
Corporate Trustee Services Limited Shareholder NZBN: 9429038283925 Company Number: 816422 Entity |
Level 15, 12-26 Swanson Street Auckland 1010 |
10 Jul 2003 - 09 May 2022 |
Location
Companies nearby
 |
Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |