General information

Little Traquair Trustee Limited

Type: NZ Limited Company (Ltd)
9429036099245
New Zealand Business Number
1280657
Company Number
Registered
Company Status

Little Traquair Trustee Limited (issued an NZ business identifier of 9429036099245) was started on 12 Mar 2003. 2 addresses are currently in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, physical). 26 Lynas Street, Outram, Dunedin had been their registered address, up until 08 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Reid, Charles William (an individual) located at Rd 2, Outram postcode 9074. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Reid, Philippa Kay (an individual) - located at Outram, Outram. Businesscheck's data was updated on 08 May 2025.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Registered & physical & service 08 Jul 2020
Directors
Name and Address Role Period
Charles William Reid
Outram, Outram, 9019
Address used since 15 Oct 2019
Rd 2, Outram, 9074
Address used since 06 Oct 2015
Director 12 Mar 2003 - current
Philippa Kay Reid
Outram, Outram, 9019
Address used since 15 Oct 2019
Rd 2, Outram, 9074
Address used since 06 Oct 2015
Director 12 Mar 2003 - current
Geoffrey Mirkin
Roslyn, Dunedin, 9010
Address used since 06 Oct 2015
Director 12 Mar 2003 - 01 Oct 2021
Addresses
Previous address Type Period
26 Lynas Street, Outram, Dunedin, 9019 Registered & physical 29 Jun 2020 - 08 Jul 2020
2000 Lee Stream-outram Road, Rd 2, Outram, 9074 Registered & physical 26 Jun 2020 - 29 Jun 2020
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered 08 Oct 2012 - 26 Jun 2020
Polson Higgs, 139 Moray Pl, Dunedin Registered & physical 24 Aug 2005 - 08 Oct 2012
Polson Higgs & Co, 139 Moray Pl, Dunedin Registered & physical 27 Aug 2004 - 24 Aug 2005
Little Traquair, Rd 2, Outram Registered & physical 12 Mar 2003 - 27 Aug 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Reid, Charles William
Individual
Rd 2
Outram
9074
12 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Reid, Philippa Kay
Individual
Outram
Outram
9019
12 Mar 2003 - current
Location
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