Tonea Trustee Company Limited was started on 08 Dec 2011 and issued an NZ business identifier of 9429030853836. The registered LTD company has been run by 3 directors: Francis William Rose - an active director whose contract began on 08 Dec 2011,
Andrew George Barrett - an active director whose contract began on 08 Dec 2011,
Matthew Patrick Pasley - an active director whose contract began on 08 Dec 2011.
According to our data (last updated on 24 Apr 2024), the company uses 1 address: Po Box 999, Shortland Street, Auckland, 1140 (type: postal, office).
Until 30 Aug 2012, Tonea Trustee Company Limited had been using Level 12, 63 Albert Street, Auckland as their registered address.
A total of 3 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Pasley, Matthew Patrick (a director) located at Freemans Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Barrett, Andrew George - located at Parnell, Auckland.
The next share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Rose, Francis William, located at Herne Bay, Auckland (a director). Tonea Trustee Company Limited was classified as "Trustee service" (business classification K641965).
Principal place of activity
Level 24, 151 Queen Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 12, 63 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Dec 2011 to 30 Aug 2012
Basic Financial info
Total number of Shares: 3
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Pasley, Matthew Patrick |
Freemans Bay Auckland 1011 New Zealand |
08 Dec 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Barrett, Andrew George |
Parnell Auckland 1052 New Zealand |
08 Dec 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Rose, Francis William |
Herne Bay Auckland 1011 New Zealand |
08 Dec 2011 - |
Francis William Rose - Director
Appointment date: 08 Dec 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Dec 2011
Andrew George Barrett - Director
Appointment date: 08 Dec 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Dec 2011
Matthew Patrick Pasley - Director
Appointment date: 08 Dec 2011
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 18 May 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 08 Dec 2011
Maui Capital Aqua Fund Limited
L25, 151 Queen Street
Laurie Harris Trustee Company Limited
Level 24
Flores Trustee Company Limited
Level 24
Rewiti Trustee Company Limited
Level 24
Llp Trustees Limited
Level 24
Flores Trustee Company Limited
Level 24
K.a. Law Nominees Limited
Level 24
Keegan Alexander Trustee Company Limited
Level 24
Laurie Harris Trustee Company Limited
Level 24
Llp Trustees Limited
Level 24
Rewiti Trustee Company Limited
Level 24