Tbag Trustees Me Limited (NZBN 9429030458369) was started on 31 Oct 2012. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, 34 Shortland Street, Auckland had been their physical address, up until 04 Nov 2019. Tbag Trustees Me Limited used more names, namely: Wilson Partners (Ewen) Trustees Limited from 31 Oct 2012 to 11 Dec 2013. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100% of shares), namely:
Lala, Sudhir (a director) located at St Heliers, Auckland postcode 1071,
Henderson, Martyn Graeme (a director) located at Remuera, Auckland postcode 1050. Businesscheck's database was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 9, 55 Shortland Street, Auckland, 1010 | Physical & registered & service | 04 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Martyn Graeme Henderson
Remuera, Auckland, 1050
Address used since 25 Jan 2021
Ponsonby, Auckland, 1011
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
Sudhir Kant Lala
St Heliers, Auckland, 1071
Address used since 02 Nov 2021
Auckland, 1010
Address used since 25 Jan 2021 |
Director | 05 Oct 2020 - current |
Sudhir Lala
Glendowie, Auckland, 1071
Address used since 05 Oct 2020 |
Director | 05 Oct 2020 - current |
Carol Anne Campbell
St Heliers, Auckland, 1071
Address used since 18 Sep 2013 |
Director | 18 Sep 2013 - 05 Oct 2020 |
Nigel Richard Arkell
St Heliers, Auckland, 1071
Address used since 18 Sep 2013 |
Director | 18 Sep 2013 - 31 Mar 2017 |
Mark Edgar Wilson
Remuera, Auckland, 1050
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - 20 Sep 2013 |
Previous address | Type | Period |
---|---|---|
Level 13, 34 Shortland Street, Auckland, 1010 | Physical & registered | 18 Oct 2013 - 04 Nov 2019 |
103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 31 Oct 2012 - 18 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
Lala, Sudhir Director |
St Heliers Auckland 1071 |
05 Oct 2020 - current |
Henderson, Martyn Graeme Director |
Remuera Auckland 1050 |
26 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Carol Anne Individual |
St Heliers Auckland 1071 |
01 Oct 2013 - 05 Oct 2020 |
Arkell, Nigel Richard Individual |
St Heliers Auckland 1071 |
01 Oct 2013 - 26 Apr 2018 |
Mark Edgar Wilson Director |
Remuera Auckland 1050 |
31 Oct 2012 - 01 Oct 2013 |
Wilson, Mark Edgar Individual |
Remuera Auckland 1050 |
31 Oct 2012 - 01 Oct 2013 |
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