General information
Trustee Service No. 108 Limited
Type: NZ Limited Company (Ltd)9429031059039
New Zealand Business Number
3423852
Company Number
Registered
Company Status
Trustee Service No. 108 Limited (issued an NZBN of 9429031059039) was started on 13 Jun 2011. 2 addresses are currently in use by the company: 54B Hillside Road, Mt Wellington, Auckland, 1062 (type: physical, service). Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 12 Aug 2021. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10 shares (100% of shares), namely:
Martin, Carl (an individual) located at Mount Wellington, Auckland postcode 1062,
Martin, Mariana Louise (an individual) located at Mount Wellington, Auckland postcode 1062. Our database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 54b Hillside Road, Mt Wellington, Auckland, 1062 | Registered | 12 Aug 2021 |
| 54b Hillside Road, Mt Wellington, Auckland, 1062 | Physical & service | 13 Aug 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mariana Louise Martin
Mount Wellington, Auckland, 1062
Address used since 04 Aug 2021
Mount Wellington, Auckland, 1062
Address used since 19 Jan 2021 |
Director | 19 Jan 2021 - current |
|
Carl Martin
Mount Wellington, Auckland, 1062
Address used since 04 Aug 2021
Mount Wellington, Auckland, 1062
Address used since 19 Jan 2021 |
Director | 19 Jan 2021 - current |
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 01 Jan 1970 |
Director | 13 Jun 2011 - 02 Feb 2021 |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - 02 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 15 May 2013 - 12 Aug 2021 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 15 May 2013 - 13 Aug 2021 |
| Lvl 1, 166 Harris Road, East Tamaki, Manukau, 2013 | Registered & physical | 13 Jun 2011 - 15 May 2013 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
19 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Carl Individual |
Mount Wellington Auckland 1062 |
19 Jan 2021 - current |
|
Martin, Mariana Louise Individual |
Mount Wellington Auckland 1062 |
19 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
01 Mar 2019 - 19 Jan 2021 |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
13 Jun 2011 - 19 Jan 2021 |
|
Henry Anthony Jansen Director |
Somerville Auckland 2014 |
13 Jun 2011 - 19 Jan 2021 |
|
Henry Anthony Jansen Director |
Somerville Auckland 2014 |
13 Jun 2011 - 19 Jan 2021 |
Location
Companies nearby
 |
Phillipson Trustee Services Limited Lvl 1, The Crossing, 60 Highbrook Drive |
|
Ccck Investments Limited Eastside Business Park, 15 Accent Drive |
|
Axcess Car Rentals Limited 60 Highbrook Drive |
|
Sri Ganesh Food Limited 60 Highbrook Drive |
|
The Skills Organisation Incorporated Level 2, Lg House, The Crossing |
|
Business East Tamaki Incorporated C/o Wynyard Wood |