General information

Tammui Trustees Limited

Type: NZ Limited Company (Ltd)
9429041305324
New Zealand Business Number
5353561
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Tammui Trustees Limited (issued an NZ business number of 9429041305324) was started on 01 Jul 2014. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, registered). 95 Manukau Road, Epsom, Auckland had been their registered address, up until 18 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Lucas, Colin James (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Crawford, Luke Norman (an individual) - located at Epsom, Auckland. "Trustee service" (business classification K641965) is the category the ABS issued Tammui Trustees Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
3 Owens Road, Epsom, Auckland, 1023 Physical & registered & service 18 Apr 2017
Directors
Name and Address Role Period
Ann Noelene Davidson
Epsom, Auckland, 1023
Address used since 05 Apr 2017
Director 05 Apr 2017 - current
Luke Norman Crawford
Epsom, Auckland, 1023
Address used since 05 Apr 2017
Director 05 Apr 2017 - current
Colin James Lucas
Epsom, Auckland, 1023
Address used since 05 Apr 2017
Director 05 Apr 2017 - current
Finn Brogger Jorgensen
Auckland, 1023
Address used since 05 Apr 2017
Director 05 Apr 2017 - 12 Nov 2020
Kristine Ann King
Epsom, Auckland, 1023
Address used since 01 Jul 2014
Director 01 Jul 2014 - 05 Apr 2017
Campbell Mcgill
Grafton, Auckland, 1010
Address used since 25 Aug 2016
Director 25 Aug 2016 - 05 Apr 2017
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 18 Apr 2016
Director 18 Apr 2016 - 01 Nov 2016
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 12 Nov 2015
Director 12 Nov 2015 - 27 Apr 2016
Addresses
Previous address Type Period
95 Manukau Road, Epsom, Auckland, 1023 Registered & physical 01 Jul 2014 - 18 Apr 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Lucas, Colin James
Director
Epsom
Auckland
1023
20 Nov 2020 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Crawford, Luke Norman
Individual
Epsom
Auckland
1023
05 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Barratt-boyes, John Norman
Individual
Epsom
Auckland
1023
20 Nov 2020 - 07 Apr 2022
W R Trustees No.2 Limited
Shareholder NZBN: 9429030533950
Company Number: 3980958
Entity
01 Jul 2014 - 05 Apr 2017
W R Trustees No.2 Limited
Shareholder NZBN: 9429030533950
Company Number: 3980958
Entity
01 Jul 2014 - 05 Apr 2017
Location
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