General information
Tara Trustees Limited
Type: NZ Limited Company (Ltd)9429034822234
New Zealand Business Number
1623200
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Tara Trustees Limited (NZBN 9429034822234) was incorporated on 02 May 2005. 2 addresses are currently in use by the company: 40A Fancourt Street, Meadowbank, Auckland, 1072 (type: registered, physical). 68 Grand Drive, Remuera, Auckland had been their registered address, up to 05 Dec 2016. 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12 shares (100% of shares), namely:
New Zealand Trust & Investment Corporation (2009) Limited (an entity) located at Meadowbank, Auckland postcode 1072. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Tara Trustees Limited. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40a Fancourt Street, Meadowbank, Auckland, 1072 | Registered & physical & service | 05 Dec 2016 |
Contact info
info@newzealandtrustcorp.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Stephen G. | Director | 02 May 2005 - current |
| Clive N. | Director | 31 Mar 2009 - current |
|
Michael Sargeant
Meiringen, CH 3860
Address used since 12 Nov 2022
Wangen, Dubendorf, Zurich, CH 8602
Address used since 25 Apr 2014
Uethal, CH 8844
Address used since 14 Aug 2019 |
Director | 25 Apr 2014 - current |
|
Simon Charles David Weil
Meadowbank, Auckland, 1072
Address used since 27 Nov 2016 |
Director | 17 Nov 2015 - current |
|
Richard John Bowdler-raynar
6343 Rotkreuz, Switzerland,
Address used since 02 May 2005 |
Director | 02 May 2005 - 25 Apr 2014 |
|
Joy Arden Rose
Henderson, Nv 89052-7118, United States Of America,
Address used since 02 May 2005 |
Director | 02 May 2005 - 31 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 68 Grand Drive, Remuera, Auckland, 1050 | Registered & physical | 28 Nov 2013 - 05 Dec 2016 |
| 44 Edmund Street, St Heliers, Auckland | Physical & registered | 25 Sep 2009 - 28 Nov 2013 |
| 461 B Main Road, Orewa, Auckland | Physical | 01 May 2006 - 25 Sep 2009 |
| 461 B Main, Orewa, Auckland | Registered | 01 May 2006 - 25 Sep 2009 |
| Level 2, 8 Manukau Road, Newmarket, Auckland | Physical & registered | 02 May 2005 - 01 May 2006 |
Financial Data
Financial info
12
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trust & Investment Corporation (2009) Limited Shareholder NZBN: 9429032409079 Entity (NZ Limited Company) |
Meadowbank Auckland 1072 |
19 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trust & Investment Corporation Limited Shareholder NZBN: 9429037605797 Company Number: 955715 Entity |
02 May 2005 - 27 Jun 2010 | |
|
New Zealand Trust & Investment Corporation Limited Shareholder NZBN: 9429037605797 Company Number: 955715 Entity |
02 May 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Vanguard Investments International Limited 40a Fancourt Street |
|
New Zealand Trust & Investment Corporation (2009) Limited 40a Fancourt Street |
|
Fircroft Holdings Limited 40a Fancourt Street |
|
Wordsworth Pr Limited 40a Fancourt Street |
|
Palmares Properties Limited 40a Fancourt Street |
|
Fiduciary Trust (new Zealand) Limited 40a Fancourt Street |
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