General information
Tarbert Trustees (2011) Limited
Type: NZ Limited Company (Ltd)9429031218658
New Zealand Business Number
3271888
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Tarbert Trustees (2011) Limited (issued an NZBN of 9429031218658) was launched on 15 Feb 2011. 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 allocated 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" (business classification K641965) is the category the Australian Bureau of Statistics issued to Tarbert Trustees (2011) Limited. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 26 Jun 2012 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & service | 05 Dec 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 01 Nov 2012 |
Director | 15 Feb 2011 - current |
|
George Richard Collier
Alexandra, Alexandra, 9320
Address used since 15 Feb 2011 |
Director | 15 Feb 2011 - current |
|
Campbell Robert Dykes
Rd 3, Alexandra, 9393
Address used since 15 Feb 2011 |
Director | 15 Feb 2011 - current |
|
Simon Kirk Wearing
Rd 1, Alexandra, 9391
Address used since 27 Jan 2022
Alexandra, Alexandra, 9320
Address used since 15 Feb 2011 |
Director | 15 Feb 2011 - current |
|
Georgina Kathrine Mclean
Rd 3, Alexandra, 9393
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 |
|
Glen Alan Chisholm
Clyde, Clyde, 9330
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Philip Blair Pedofsky
Rd 1, Alexandra, 9391
Address used since 15 Feb 2011 |
Director | 15 Feb 2011 - 18 Sep 2023 |
|
William Thomas Cooney
Bridge Hill, Alexandra, 9320
Address used since 15 Feb 2011 |
Director | 15 Feb 2011 - 31 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 21 Mar 2011 - 26 Jun 2012 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 21 Mar 2011 - 05 Dec 2012 |
| 69 Tarbert Street, Alexandra, Alexandra, 9320 | Registered & physical | 15 Feb 2011 - 21 Mar 2011 |
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 |
15 Feb 2011 - 26 Oct 2023 |
Location
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|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |
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