Tarbert Trustees (2013) Limited, a registered company, was launched on 22 Jan 2013. 9429030375376 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been supervised by 9 directors: George Richard Collier - an active director whose contract began on 22 Jan 2013,
Janette Susan Matheson - an active director whose contract began on 22 Jan 2013,
Campbell Robert Dykes - an active director whose contract began on 22 Jan 2013,
Simon Kirk Wearing - an active director whose contract began on 22 Jan 2013,
Glen Alan Chisholm - an active director whose contract began on 01 Apr 2021.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service).
One entity controls all company shares (exactly 1000 shares) - Icl Trustee Company (Holdings) Limited - located at 9320, Alexandra, Alexandra.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Icl Trustee Company (holdings) Limited Shareholder NZBN: 9429051607401 |
Alexandra Alexandra 9320 New Zealand |
26 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Icl Chartered Accountants Limited Shareholder NZBN: 9429037362805 Company Number: 1015794 |
69 Tarbert Street Alexandra 9320 New Zealand |
22 Jan 2013 - 26 Oct 2023 |
George Richard Collier - Director
Appointment date: 22 Jan 2013
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 22 Jan 2013
Janette Susan Matheson - Director
Appointment date: 22 Jan 2013
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 22 Jan 2013
Campbell Robert Dykes - Director
Appointment date: 22 Jan 2013
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 22 Jan 2013
Simon Kirk Wearing - Director
Appointment date: 22 Jan 2013
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 27 Jan 2022
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 22 Jan 2013
Glen Alan Chisholm - Director
Appointment date: 01 Apr 2021
Address: Clyde, Clyde, 9330 New Zealand
Address used since 01 Apr 2021
Georgina Kathrne Mclean - Director
Appointment date: 01 Apr 2021
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 01 Apr 2021
Georgina Kathrine Mclean - Director
Appointment date: 01 Apr 2021
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 01 Apr 2021
Philip Blair Pedofsky - Director (Inactive)
Appointment date: 22 Jan 2013
Termination date: 18 Sep 2023
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 22 Jan 2013
William Thomas Cooney - Director (Inactive)
Appointment date: 22 Jan 2013
Termination date: 31 Jul 2015
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 22 Jan 2013
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