General information
Crowe Horwath (tauranga) Trustee Company 100 Limited
Type: NZ Limited Company (Ltd)9429042431626
New Zealand Business Number
6036433
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Crowe Horwath (Tauranga) Trustee Company 100 Limited (issued an NZ business number of 9429042431626) was started on 01 Jul 2016. 6 addresess are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Titanium Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Crowe Horwath (Tauranga) Trustee Company 100 Limited. Businesscheck's data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 01 Jul 2016 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 24 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Michelle Malcolm
Rd 4, Tauranga, 3174
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Amy Elizabeth Sharrock
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Sep 2022 |
Director | 09 Sep 2022 - current |
|
Kaajal Kumar
Hillsborough, Auckland, 1042
Address used since 18 Apr 2024 |
Director | 18 Apr 2024 - current |
|
Leicester Jac Forbes Jac Forbes Gouwland
Remuera, Auckland, 1050
Address used since 18 Apr 2024 |
Director | 18 Apr 2024 - current |
|
Grant Watson Mccurrach
Remuera, Auckland, 1050
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - 18 Apr 2024 |
|
Paul William Moodie
Epsom, Auckland, 1023
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 17 Aug 2018 |
|
Philip James Mulvey
Saint Marys Bay, Auckland, 1011
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 17 Aug 2018 |
|
Glen David Gernhoefer
St Heliers, Auckland, 1071
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 30 Nov 2017 |
|
Amanda Anne Watt
Sandringham, Auckland, 1025
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 30 Nov 2017 |
|
Geoffrey Donald Campbell Walker
Devonport, Auckland, 0624
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 30 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Titanium Trustees Limited Shareholder NZBN: 9429041339992 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Jul 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whk Services (ni) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1609171 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
Location
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|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
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|
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