General information

Trustee Services (1997) Limited

Type: NZ Limited Company (Ltd)
9429037960063
New Zealand Business Number
884837
Company Number
Registered
Company Status

Trustee Services (1997) Limited (issued an NZ business identifier of 9429037960063) was registered on 08 Dec 1997. 6 addresess are currently in use by the company: 350 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, service). 9 Hobson Avenue, Kerikeri, Kerikeri had been their registered address, until 23 Mar 2023. Trustee Services (1997) Limited used other aliases, namely: Horwath Trustee Services (Bay Of Islands) Limited from 08 Dec 1997 to 01 Oct 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Stott, Jancy Allana (a director) located at Rd 2, Waipapa postcode 0295. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Poutsma, Jack Peter (an individual) - located at Rd 1, Kerikeri. Businesscheck's data was updated on 29 May 2025.

Current address Type Used since
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Service & physical 18 Sep 2020
First Floor, 9 Hobson Avenue, Kerikeri, 0230 Registered 23 Mar 2023
First Floor, 9 Hobson Avenue, Kerikeri, 0230 Registered & service 26 Feb 2024
350 Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered & service 22 Jan 2025
Directors
Name and Address Role Period
Jancy Allana Stott
Rd 2, Waipapa, 0295
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Ann-maree Kingi
Paihia, Paihia, 0200
Address used since 26 Feb 2025
Director 26 Feb 2025 - current
Jack Peter Poutsma
Rd 1, Kerikeri, 0294
Address used since 27 Sep 2012
Director 08 Dec 1997 - 27 Feb 2025
Alison Margaret Lemon
Kawakawa, 0472
Address used since 17 Nov 2021
Kawakawa, Kawakawa, 0210
Address used since 22 Jul 2011
Director 21 Jan 2004 - 30 Jun 2024
Keith Frederick Ardern
Kerikeri, Kerikeri, 0230
Address used since 22 Jul 2011
Director 08 Dec 1997 - 30 Sep 2011
Karl Bernard Hazewinkel
Kerikeri,
Address used since 08 Dec 1997
Director 08 Dec 1997 - 30 Apr 1999
Addresses
Other active addresses
Type Used since
350 Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered & service 22 Jan 2025
Previous address Type Period
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Registered 18 Sep 2020 - 23 Mar 2023
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Physical & registered 03 Oct 2014 - 18 Sep 2020
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Registered & physical 27 Jun 2011 - 03 Oct 2014
Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri Registered & physical 13 Nov 2008 - 27 Jun 2011
1st Floor, 9 Hobson Avenue, Kerikeri Physical & registered 06 Aug 2003 - 13 Nov 2008
C/- Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri, Auckland Registered 12 Apr 2000 - 06 Aug 2003
C/- Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri, Auckland Registered 07 Jul 1999 - 12 Apr 2000
C/- Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri, Auckland Physical 12 Dec 1997 - 12 Dec 1997
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stott, Jancy Allana
Director
Rd 2
Waipapa
0295
29 Jul 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Poutsma, Jack Peter
Individual
Rd 1
Kerikeri
0294
08 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Ardern, Keith Frederick
Individual
Kerikeri
Kerikeri
0230
08 Dec 1997 - 30 Sep 2011
Lemon, Alison Margaret
Individual
Kawakawa
Kawakawa
0210
28 Jul 2004 - 29 Jul 2021
Location
Companies nearby