Tbag Trustees (Caldwell) Limited (issued a New Zealand Business Number of 9429043417391) was registered on 09 Nov 2016. 1 address is 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, until 12 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Martyn Henderson (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sudhir Lala (a director) - located at Auckland. Our information was updated on 28 Oct 2021.
Current address | Type | Used since |
---|---|---|
Level 9, 55 Shortland Street, Auckland, 1010 | Physical & registered | 12 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Martyn Graeme Henderson
Remuera, Auckland, 1050
Address used since 22 Jan 2021
Ponsonby, Auckland, 1011
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - current |
Sudhir Lala
Auckland, 1010
Address used since 22 Jan 2021
Mission Bay, Auckland, 1071
Address used since 01 Apr 2017
Glendowie, Auckland, 1071
Address used since 16 Jan 2019 |
Director | 01 Apr 2017 - current |
Nigel Richard Arkell
St Heliers, Auckland, 1071
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - 31 Mar 2017 |
Previous address | Type | Period |
---|---|---|
Level 13, 34 Shortland Street, Auckland, 1010 | Physical & registered | 09 Nov 2016 - 12 Nov 2019 |
Shareholder Name | Address | Period |
---|---|---|
Martyn Graeme Henderson Director |
Remuera Auckland 1050 |
09 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Sudhir Lala Director |
Auckland 1010 |
20 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Nigel Richard Arkell Director |
St Heliers Auckland 1071 |
09 Nov 2016 - 20 Apr 2017 |
Nigel Richard Arkell Individual |
St Heliers Auckland 1071 |
09 Nov 2016 - 20 Apr 2017 |
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