Tahi Estate Trustees Limited was started on 29 Mar 2010 and issued an NZ business number of 9429031604376. The registered LTD company has been run by 10 directors: Alison Claire Gilbert - an active director whose contract started on 17 Dec 2019,
Deborah Jane Miller - an active director whose contract started on 20 Jan 2020,
Christopher Ogilvy Paterson - an inactive director whose contract started on 29 Jan 2020 and was terminated on 22 Mar 2022,
Robert Bruce Alderton Costain - an inactive director whose contract started on 02 Mar 2020 and was terminated on 22 Mar 2022,
Harold Ian Martin Mccombe - an inactive director whose contract started on 16 Dec 2014 and was terminated on 17 Dec 2019.
According to our database (last updated on 22 Apr 2024), this company registered 2 addresses: 205 Queen Street, Auckland Central, Auckland, 1010 (office address),
Level 9, Tower One, 205 Queen Street, Auckland, 1140 (physical address),
Level 9, Tower One, 205 Queen Street, Auckland, 1140 (service address),
Level 9, Tower One, 205 Queen Street, Auckland, 1140 (registered address) among others.
Up until 06 Mar 2015, Tahi Estate Trustees Limited had been using 382 Remuera Road, Remuera, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010.
Principal place of activity
205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 01 Oct 2014 to 06 Mar 2015
Address #2: C/o Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland New Zealand
Physical & registered address used from 29 Mar 2010 to 01 Oct 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 |
205 Queen Street Auckland 1010 New Zealand |
16 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vincent, Jon Richard |
St Marys Bay Auckland |
29 Mar 2010 - 16 Dec 2014 |
Alison Claire Gilbert - Director
Appointment date: 17 Dec 2019
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 17 Dec 2019
Deborah Jane Miller - Director
Appointment date: 20 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jan 2020
Christopher Ogilvy Paterson - Director (Inactive)
Appointment date: 29 Jan 2020
Termination date: 22 Mar 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Jan 2020
Robert Bruce Alderton Costain - Director (Inactive)
Appointment date: 02 Mar 2020
Termination date: 22 Mar 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 24 Feb 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 02 Mar 2020
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 17 Dec 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Mar 2019
Address: Penrose, Auckland, 1061 New Zealand
Address used since 16 Dec 2014
Deborah Jane Miller - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 17 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2016
Christopher Ogilvy Paterson - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 17 Dec 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 19 Mar 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 16 Aug 2016
Alison Claire Gilbert - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 16 Dec 2019
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 16 Aug 2016
Suzan Craig - Director (Inactive)
Appointment date: 29 Mar 2010
Termination date: 26 Feb 2015
Address: 1260 Nyon, Switzerland,
Address used since 29 Mar 2010
Jon Richard Vincent - Director (Inactive)
Appointment date: 29 Mar 2010
Termination date: 17 Jun 2014
Address: St Marys Bay, Auckland,
Address used since 29 Mar 2010
Djm Trustees No. 95 Limited
Level 9, Tower One
Brookfields Lawyers Limited
Level 9, Tower One
Djm Trustees No. 94 Limited
Level 9, Tower One
Djn Trustees No. 2 Limited
Level 9, Tower One
Hpj Trustees No. 66 Limited
Level 9, Tower One
Hpj Trustees No. 65 Limited
Level 9, Tower One