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1108 Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429031814058
NZBN
2349389
Company Number
Registered
Company Status
Current address
1072 Haupapa Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered address used since 05 Sep 2017

1108 Trustee Services Limited was registered on 27 Oct 2009 and issued an NZ business identifier of 9429031814058. The registered LTD company has been managed by 7 directors: Peter Allen Lewis - an active director whose contract began on 27 Oct 2009,
Phillip Harry Colin Kai Fong - an active director whose contract began on 27 Oct 2009,
Simon Paul Collett - an active director whose contract began on 24 Sep 2014,
John David Mackay - an active director whose contract began on 24 Sep 2014,
Luke Andrew Stewart - an active director whose contract began on 24 Sep 2014.
According to BizDb's data (last updated on 11 Aug 2020), this company uses 1 address: 1072 Haupapa Street, Rotorua, Rotorua, 3010 (types include: physical, registered).
Up to 05 Sep 2017, 1108 Trustee Services Limited had been using 1108 Pukaki Street, Rotorua as their registered address.
A total of 40 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Peter Lewis (an individual) located at Rotorua, Rotorua postcode 3010.
Another group consists of 1 shareholder, holds 50% shares (exactly 20 shares) and includes
Phillip Kai Fong - located at Rotorua, Rotorua.

Addresses

Previous address

Address: 1108 Pukaki Street, Rotorua New Zealand

Registered & physical address used from 27 Oct 2009 to 05 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 40

Annual return filing month: September

Annual return last filed: 04 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Peter Allen Lewis Rotorua
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Phillip Harry Colin Kai Fong Rotorua
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard John Lewis Shand Rotorua
Rotorua
3010
New Zealand
Individual James Colin Handley Rotorua
Directors

Peter Allen Lewis - Director

Appointment date: 27 Oct 2009

Address: Rotorua, 3010 New Zealand

Address used since 29 Sep 2015


Phillip Harry Colin Kai Fong - Director

Appointment date: 27 Oct 2009

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 12 Apr 2017


Simon Paul Collett - Director

Appointment date: 24 Sep 2014

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 24 Sep 2014


John David Mackay - Director

Appointment date: 24 Sep 2014

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 24 Sep 2014

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 12 Nov 2018


Luke Andrew Stewart - Director

Appointment date: 24 Sep 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 24 Sep 2014


Richard John Lewis Shand - Director (Inactive)

Appointment date: 27 Oct 2009

Termination date: 31 Jan 2020

Address: Rotorua, 3010 New Zealand

Address used since 29 Sep 2015


James Colin Handley - Director (Inactive)

Appointment date: 27 Oct 2009

Termination date: 08 Jun 2014

Address: Rotorua,

Address used since 27 Oct 2009

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