General information
Trustee Solutions Limited
Type: NZ Limited Company (Ltd)9429031195881
New Zealand Business Number
3298410
Company Number
Registered
Company Status
Trustee Solutions Limited (issued a business number of 9429031195881) was launched on 21 Mar 2011. 2 addresses are currently in use by the company: Level 17, 88 Shortland Street, Auckland, 1010 (type: physical, service). Level 11, 41 Shortland Street, Auckland had been their registered address, up to 21 Apr 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton. The Businesscheck database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland, 1010 | Physical & service & registered | 21 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Barry Taylor
Frankton, Hamilton, 3204
Address used since 14 Jun 2024 |
Director | 14 Jun 2024 - current |
|
Tom Noam Arieli
Remuera, Auckland, 1050
Address used since 14 Jun 2024 |
Director | 14 Jun 2024 - current |
|
Joeli Scott Ratuki
Rd 9, Hamilton, 3289
Address used since 14 Jun 2024 |
Director | 14 Jun 2024 - current |
|
Kerri Ann Dewe
Orakei, Auckland, 1071
Address used since 14 Jun 2024 |
Director | 14 Jun 2024 - current |
|
Mark Andrew Lowndes
Mission Bay, Auckland, 1071
Address used since 03 Apr 2014 |
Director | 21 Mar 2011 - 14 Jun 2024 |
|
Michael John Whale
Parnell, Auckland, 1052
Address used since 21 Mar 2011 |
Director | 21 Mar 2011 - 18 Aug 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered | 21 Sep 2020 - 21 Apr 2022 |
| Level 11, 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 21 Sep 2020 - 21 Apr 2022 |
| Level 5, 18 Shortland Street, Auckland, 1010 | Physical & registered | 28 Apr 2017 - 21 Sep 2020 |
| Level 5, 18 Shortland Street, Auckland, 1010 | Physical & registered | 21 Mar 2011 - 28 Apr 2017 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Entity (NZ Limited Company) |
430 Victoria Street Hamilton |
14 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Demarche Limited Shareholder NZBN: 9429037826505 Company Number: 911913 Entity |
Auckland Central Auckland 1010 |
19 Dec 2018 - 14 Jun 2024 |
|
Enova Corporate Services Limited Shareholder NZBN: 9429038108419 Company Number: 852863 Entity |
21 Mar 2011 - 19 Dec 2018 | |
|
Enova Corporate Services Limited Shareholder NZBN: 9429038108419 Company Number: 852863 Entity |
18 Shortland Street Auckland 1141 |
21 Mar 2011 - 19 Dec 2018 |
Ultimate Holding Company
| Effective Date | 16 Dec 2018 |
| Name | Demarche Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 911913 |
| Country of origin | NZ |
| Address |
Level 5 Lowndes House 18 Shortland Street, Auckland 1010 |
Location
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