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1108 Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429031814058
NZBN
2349389
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1072 Haupapa Street
Rotorua
Rotorua 3010
New Zealand
Physical address used since 05 Sep 2017
525 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 26 Sep 2023

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 13 directors: 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,
Terence Arthur Kirkham - an active director whose contract began on 18 Mar 2021,
Dean Andrew Thompson - an active director whose contract began on 02 Jun 2023,
Kenneth Charles Walter Hawkes - an active director whose contract began on 02 Jun 2023.
According to the BizDb data (last updated on 29 Feb 2024), this company uses 2 addresses: 525 Cameron Road, Tauranga, Tauranga, 3110 (registered address),
525 Cameron Road, Tauranga, Tauranga, 3110 (service address),
1072 Haupapa Street, Rotorua, Rotorua, 3010 (physical address).
Up until 26 Sep 2023, 1108 Trustee Services Limited had been using 1072 Haupapa Street, Rotorua, Rotorua as their registered address.
A total of 40 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 40 shares are held by 1 entity, namely:
Pingao Trustee Holdings Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. 1108 Trustee Services Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: 1072 Haupapa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & service address used from 05 Sep 2017 to 26 Sep 2023

Address #2: 1108 Pukaki Street, Rotorua New Zealand

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

Contact info
www.hobec.co.nz
18 Sep 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 40

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40
Entity (NZ Limited Company) Pingao Trustee Holdings Limited
Shareholder NZBN: 9429046200815
525 Cameron Road
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kai Fong, Phillip Harry Colin Rotorua
Rotorua
3010
New Zealand
Individual Kai Fong, Phillip Harry Colin Rotorua
Rotorua
3010
New Zealand
Individual Lewis, Peter Allen Rotorua
Rotorua
3010
New Zealand
Individual Lewis, Peter Allen Rotorua
Rotorua
3010
New Zealand
Individual Shand, Richard John Lewis Rotorua
Rotorua
3010
New Zealand
Individual Handley, James Colin Rotorua
Directors

John David Mackay - Director

Appointment date: 24 Sep 2014

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 12 Nov 2018

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 24 Sep 2014


Luke Andrew Stewart - Director

Appointment date: 24 Sep 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 24 Sep 2014


Terence Arthur Kirkham - Director

Appointment date: 18 Mar 2021

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 18 Mar 2021


Dean Andrew Thompson - Director

Appointment date: 02 Jun 2023

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 02 Jun 2023


Kenneth Charles Walter Hawkes - Director

Appointment date: 02 Jun 2023

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 02 Jun 2023


Samuel Tabak - Director

Appointment date: 02 Jun 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Jun 2023


Georgina Brettargh Smith - Director

Appointment date: 02 Jun 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Jun 2023


Joel David Murphy - Director

Appointment date: 02 Jun 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Jun 2023


Peter Allen Lewis - Director (Inactive)

Appointment date: 27 Oct 2009

Termination date: 01 Apr 2023

Address: Rotorua, 3010 New Zealand

Address used since 29 Sep 2015


Simon Paul Collett - Director (Inactive)

Appointment date: 24 Sep 2014

Termination date: 01 Apr 2023

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 24 Sep 2014


Phillip Harry Colin Kai Fong - Director (Inactive)

Appointment date: 27 Oct 2009

Termination date: 23 Jul 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 12 Apr 2017


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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