Tbag Trustees Me Limited was incorporated on 31 Oct 2012 and issued an NZBN of 9429030458369. This registered LTD company has been managed by 6 directors: Martyn Graeme Henderson - an active director whose contract started on 30 Jun 2017,
Sudhir Kant Lala - an active director whose contract started on 05 Oct 2020,
Sudhir Lala - an active director whose contract started on 05 Oct 2020,
Carol Anne Campbell - an inactive director whose contract started on 18 Sep 2013 and was terminated on 05 Oct 2020,
Nigel Richard Arkell - an inactive director whose contract started on 18 Sep 2013 and was terminated on 31 Mar 2017.
According to our information (updated on 22 Apr 2024), this company uses 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered).
Up to 04 Nov 2019, Tbag Trustees Me Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address.
BizDb identified previous aliases for this company: from 31 Oct 2012 to 11 Dec 2013 they were called Wilson Partners (Ewen) Trustees Limited.
A total of 1 share is allotted to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Lala, Sudhir (a director) located at St Heliers, Auckland postcode 1071,
Henderson, Martyn Graeme (a director) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Oct 2013 to 04 Nov 2019
Address: 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 31 Oct 2012 to 18 Oct 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Lala, Sudhir |
St Heliers Auckland 1071 New Zealand |
05 Oct 2020 - |
| Director | Henderson, Martyn Graeme |
Remuera Auckland 1050 New Zealand |
26 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Carol Anne |
St Heliers Auckland 1071 New Zealand |
01 Oct 2013 - 05 Oct 2020 |
| Individual | Arkell, Nigel Richard |
St Heliers Auckland 1071 New Zealand |
01 Oct 2013 - 26 Apr 2018 |
| Director | Mark Edgar Wilson |
Remuera Auckland 1050 New Zealand |
31 Oct 2012 - 01 Oct 2013 |
| Individual | Wilson, Mark Edgar |
Remuera Auckland 1050 New Zealand |
31 Oct 2012 - 01 Oct 2013 |
Martyn Graeme Henderson - Director
Appointment date: 30 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Jun 2017
Sudhir Kant Lala - Director
Appointment date: 05 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2021
Address: Auckland, 1010 New Zealand
Address used since 25 Jan 2021
Sudhir Lala - Director
Appointment date: 05 Oct 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Oct 2020
Carol Anne Campbell - Director (Inactive)
Appointment date: 18 Sep 2013
Termination date: 05 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Sep 2013
Nigel Richard Arkell - Director (Inactive)
Appointment date: 18 Sep 2013
Termination date: 31 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Sep 2013
Mark Edgar Wilson - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 20 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2012
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