Tba Trustees 2012 Limited (issued a New Zealand Business Number of 9429030866805) was incorporated on 05 Dec 2011. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 12 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mbs Administration Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. Our information was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 12 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Tony Martin Brown
Rd 4, Morrinsville, 3374
Address used since 01 May 2013 |
Director | 05 Dec 2011 - current |
Nigel John Mcwilliam
Morrinsville, Morrinsville, 3300
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
Jeremy William Skedgwell
Rd 1, Tirau, 3484
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
Stephen James Lindsay
Morrinsville, Morrinsville, 3300
Address used since 01 May 2013 |
Director | 05 Dec 2011 - 28 Jun 2019 |
Previous address | Type | Period |
---|---|---|
53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 18 May 2018 - 12 Jun 2019 |
53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 13 May 2013 - 18 May 2018 |
45 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 05 Dec 2011 - 13 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Mbs Administration Limited Shareholder NZBN: 9429047426054 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
28 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Just 5 Limited Shareholder NZBN: 9429041304327 Company Number: 5351822 Entity |
Te Aroha 3320 |
25 Oct 2016 - 28 Jun 2019 |
Brown, Tony Martin Director |
Rd 4 Morrinsville 3374 |
05 Dec 2011 - 25 Oct 2016 |
Just 5 Limited Shareholder NZBN: 9429041304327 Company Number: 5351822 Entity |
Te Aroha 3320 |
25 Oct 2016 - 28 Jun 2019 |
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