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General information

Trust Managers (new Zealand ) Limited

Type: NZ Limited Company (Ltd)
9429037953317
New Zealand Business Number
885883
Company Number
Registered
Company Status

Trust Managers (New Zealand ) Limited (issued a business number of 9429037953317) was launched on 01 Dec 1997. 3 addresses are in use by the company: 437A Albany Highway, Albany, Auckland, 0632 (type: office, registered). 437A Albany Highway, Albany, Auckland had been their service address, until 17 Oct 2023. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Turner, Erlinda Respicio (an individual) located at Wainui, Wainui postcode 0932,
Turner, Graham Dallas (an individual) located at Wainui, Waibui postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Turner, Erlinda Respicio (an individual) - located at Wainui, Wainui. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Turner, Graham Dallas, located at Wainui, Wainui (an individual). The Businesscheck database was updated on 27 Apr 2024.

Current address Type Used since
437a Albany Highway, Albany, Auckland, 0632 Office unknown
437a Albany Highway, Albany, Auckland, 0632 Physical 24 Mar 2017
71 Waiwai Drive, Wainui, Wainui, 0932 Registered & service 17 Oct 2023
Last updated:
Directors
Name and Address Role Period
Graham Dallas Turner
Wainui, Wainui, 0932
Address used since 09 Oct 2023
Albany, Auckland, 0632
Address used since 16 Mar 2017
Director 01 Dec 1997 - current
Linda Respicio Turner
Albany 1331, Auckland,
Address used since 01 Dec 1997
Director 01 Dec 1997 - 25 Sep 2009
Addresses
Principal place of activity
437a Albany Highway , Albany , Auckland , 0632
Previous address Type Period
437a Albany Highway, Albany, Auckland, 0632 Service & registered 24 Mar 2017 - 17 Oct 2023
437a Albany Highway, Albany, Auckland, 0632 Registered & physical 25 Mar 2013 - 24 Mar 2017
437a Albany Highway, Albany, North Shore City, 0632 Registered & physical 08 Apr 2011 - 25 Mar 2013
437a Albany Highway, Albany 1311, Auckland Physical 31 May 2005 - 08 Apr 2011
437a Albany Highway, Albany, Auckland 1311 Registered 31 May 2005 - 08 Apr 2011
437a Albany Highway, Albany 1331, Auckland Registered 12 Apr 2000 - 31 May 2005
437a Albany Highway, Albany 1331, Auckland Physical 04 Dec 1997 - 31 May 2005
437a Albany Highway, Albany 1331, Auckland Registered 04 Dec 1997 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Turner, Erlinda Respicio
Individual 		Wainui
Wainui
0932 		15 May 2018 - current
Turner, Graham Dallas
Individual 		Wainui
Waibui
0932 		01 Dec 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Turner, Erlinda Respicio
Individual 		Wainui
Wainui
0932 		15 May 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Turner, Graham Dallas
Individual 		Wainui
Wainui
0932 		01 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Turner, Linda Respicio
Individual 		Albany
Auckland
0632 		01 Dec 1997 - 15 May 2018
Turner, Linda Respicio
Individual 		Albany
Auckland
0632 		24 May 2005 - 15 May 2018
Location
Companies nearby
Lgr Trustee Limited
437a Albany Highway
Trust & Protector Services Limited
437 A Albany Highway
Summit Pacific Limited
437a Albany Highway
Storkk Limited
Oaklands Road
Golden Ocean Group Limited
3/437b Albany Highway
Wellness Associates Private Limited
35/437 B Albany Highway