Tarbert Trustees (2012) Limited was incorporated on 23 Jan 2012 and issued an NZ business number of 9429030818682. The registered LTD company has been run by 9 directors: Janette Susan Matheson - an active director whose contract began on 23 Jan 2012,
George Richard Collier - an active director whose contract began on 23 Jan 2012,
Campbell Robert Dykes - an active director whose contract began on 23 Jan 2012,
Simon Kirk Wearing - an active director whose contract began on 23 Jan 2012,
Glen Alan Chisholm - an active director whose contract began on 01 Apr 2021.
According to our database (last updated on 22 Feb 2024), this company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, service).
Up until 26 Jun 2012, Tarbert Trustees (2012) Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Icl Trustee Company (Holdings) Limited (an entity) located at Alexandra, Alexandra postcode 9320. Tarbert Trustees (2012) Limited is categorised as "Trustee service" (business classification K641965).
Previous address
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 23 Jan 2012 to 26 Jun 2012
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 |
23 Jan 2012 - 26 Oct 2023 |
Janette Susan Matheson - Director
Appointment date: 23 Jan 2012
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 21 Jan 2013
George Richard Collier - Director
Appointment date: 23 Jan 2012
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 23 Jan 2012
Campbell Robert Dykes - Director
Appointment date: 23 Jan 2012
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 23 Jan 2012
Simon Kirk Wearing - Director
Appointment date: 23 Jan 2012
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 27 Jan 2022
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 23 Jan 2012
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: 23 Jan 2012
Termination date: 18 Sep 2023
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 23 Jan 2012
William Thomas Cooney - Director (Inactive)
Appointment date: 23 Jan 2012
Termination date: 31 Jul 2015
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 23 Jan 2012
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