General information
Tarbert Trustees (2012) Limited
Type: NZ Limited Company (Ltd)9429030818682
New Zealand Business Number
3708602
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Tarbert Trustees (2012) Limited (NZBN 9429030818682) was incorporated on 23 Jan 2012. 4 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 26 Jun 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Icl Trustee Company (Holdings) Limited (an entity) located at Alexandra, Alexandra postcode 9320. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Tarbert Trustees (2012) Limited. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & service | 23 Jan 2012 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 26 Jun 2012 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & service | 15 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janette Susan Matheson
Rd 1, Alexandra, 9391
Address used since 21 Jan 2013 |
Director | 23 Jan 2012 - current |
|
George Richard Collier
Alexandra, Alexandra, 9320
Address used since 23 Jan 2012 |
Director | 23 Jan 2012 - current |
|
Campbell Robert Dykes
Rd 3, Alexandra, 9393
Address used since 23 Jan 2012 |
Director | 23 Jan 2012 - current |
|
Simon Kirk Wearing
Rd 1, Alexandra, 9391
Address used since 27 Jan 2022
Alexandra, Alexandra, 9320
Address used since 23 Jan 2012 |
Director | 23 Jan 2012 - current |
|
Glen Alan Chisholm
Clyde, Clyde, 9330
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Georgina Kathrne Mclean
Rd 3, Alexandra, 9393
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Georgina Kathrine Mclean
Rd 3, Alexandra, 9393
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Philip Blair Pedofsky
Rd 1, Alexandra, 9391
Address used since 23 Jan 2012 |
Director | 23 Jan 2012 - 18 Sep 2023 |
|
William Thomas Cooney
Bridge Hill, Alexandra, 9320
Address used since 23 Jan 2012 |
Director | 23 Jan 2012 - 31 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 23 Jan 2012 - 26 Jun 2012 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Icl Trustee Company (holdings) Limited Shareholder NZBN: 9429051607401 Entity (NZ Limited Company) |
Alexandra Alexandra 9320 |
26 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Icl Chartered Accountants Limited Shareholder NZBN: 9429037362805 Company Number: 1015794 Entity |
69 Tarbert Street Alexandra 9320 |
23 Jan 2012 - 26 Oct 2023 |
Location
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Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |
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