General information

Trusted Assets Realty Limited

Type: NZ Limited Company (Ltd)
9429036046201
New Zealand Business Number
1289686
Company Number
Registered
Company Status

Trusted Assets Realty Limited (issued an NZ business identifier of 9429036046201) was incorporated on 02 Apr 2003. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. Trusted Assets Realty Limited used more names, namely: Mke Consulting Limited from 02 Apr 2003 to 21 Mar 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Eves, Jason (an individual) located at Tauranga South, Tauranga postcode 3112,
Eves, Maxton Kenneth (an individual) located at Auckland Cbd, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Eves, Maxton Kenneth (an individual) - located at Auckland Cbd, Auckland. Businesscheck's information was last updated on 28 May 2025.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Maxton Kenneth Eves
Auckland Cbd, Auckland, 1010
Address used since 29 Mar 2023
Auckland Central, Auckland, 1010
Address used since 05 Mar 2019
Auckland Central, Auckland, 1010
Address used since 13 Mar 2016
Auckland Central, Auckland, 1010
Address used since 02 Mar 2018
Director 02 Apr 2003 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 14 Dec 2017 - 28 Mar 2022
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 02 Apr 2003 - 14 Dec 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Eves, Jason
Individual
Tauranga South
Tauranga
3112
24 Mar 2021 - current
Eves, Maxton Kenneth
Individual
Auckland Cbd
Auckland
1010
20 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Eves, Maxton Kenneth
Individual
Auckland Cbd
Auckland
1010
02 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Thrupp, Jason
Individual
South
3110
20 Mar 2009 - 24 Mar 2021
Trupp, Jason
Individual
Newmarket
Auckland
08 Jun 2007 - 27 Jun 2010
Tier, Lynne
Individual
Newmarket
Auckland
08 Jun 2007 - 27 Jun 2010
Tier, Lynne
Individual
Remuera
Auckland
1050
20 Mar 2009 - 18 Mar 2015
Location
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