Tate Trustee Company Limited was launched on 10 Feb 2012 and issued an NZBN of 9429030805620. The registered LTD company has been run by 3 directors: Alastair Lionel Tate - an active director whose contract started on 03 Feb 2020,
Charmaine Maurita Tate - an active director whose contract started on 06 Mar 2020,
Alexander Josef Henry Witten-Hannah - an inactive director whose contract started on 10 Feb 2012 and was terminated on 16 Mar 2020.
According to BizDb's information (last updated on 28 Apr 2024), the company uses 1 address: 11 Lewis Lane, Coatesville, 0793 (type: registered, physical).
Until 10 Nov 2021, Tate Trustee Company Limited had been using 8 Nikau Way, Riverhead, Riverhead as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Tate, Alastair Lionel (a director) located at Rd 3, Coatesville postcode 0793,
Tate, Charmaine Maurita (a director) located at Rd 3, Coatesville postcode 0793. Tate Trustee Company Limited is categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
8 Nikau Way, Riverhead, Riverhead, 0820 New Zealand
Previous addresses
Address: 8 Nikau Way, Riverhead, Riverhead, 0820 New Zealand
Physical & registered address used from 16 Mar 2020 to 10 Nov 2021
Address: 173 Okura River Road, Rd 2, Auckland, 0792 New Zealand
Registered & physical address used from 12 Mar 2020 to 16 Mar 2020
Address: 187 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 10 Feb 2012 to 12 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Tate, Alastair Lionel |
Rd 3 Coatesville 0793 New Zealand |
16 Mar 2020 - |
Director | Tate, Charmaine Maurita |
Rd 3 Coatesville 0793 New Zealand |
16 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Witten-hannah, Alexander Josef Henry |
Takapuna North Shore City 0622 New Zealand |
10 Feb 2012 - 16 Mar 2020 |
Individual | Howard, Susan Marie |
Takapuna Auckland 0622 New Zealand |
10 Feb 2012 - 16 Mar 2020 |
Alastair Lionel Tate - Director
Appointment date: 03 Feb 2020
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 02 Nov 2021
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 03 Feb 2020
Charmaine Maurita Tate - Director
Appointment date: 06 Mar 2020
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 02 Nov 2021
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 06 Mar 2020
Alexander Josef Henry Witten-hannah - Director (Inactive)
Appointment date: 10 Feb 2012
Termination date: 16 Mar 2020
Address: Takapuna, North Shore City, 0622 New Zealand
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