Tba Trustees 2012 Limited was incorporated on 05 Dec 2011 and issued a New Zealand Business Number of 9429030866805. This registered LTD company has been managed by 4 directors: Tony Martin Brown - an active director whose contract began on 05 Dec 2011,
Nigel John Mcwilliam - an active director whose contract began on 18 Oct 2016,
Jeremy William Skedgwell - an active director whose contract began on 18 Oct 2016,
Stephen James Lindsay - an inactive director whose contract began on 05 Dec 2011 and was terminated on 28 Jun 2019.
According to our data (updated on 18 Apr 2024), the company filed 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Until 12 Jun 2019, Tba Trustees 2012 Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mbs Administration Limited (an entity) located at Morrinsville, Morrinsville postcode 3300.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 18 May 2018 to 12 Jun 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 13 May 2013 to 18 May 2018
Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 05 Dec 2011 to 13 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mbs Administration Limited Shareholder NZBN: 9429047426054 |
Morrinsville Morrinsville 3300 New Zealand |
28 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Just 5 Limited Shareholder NZBN: 9429041304327 Company Number: 5351822 |
Te Aroha 3320 New Zealand |
25 Oct 2016 - 28 Jun 2019 |
Director | Brown, Tony Martin |
Rd 4 Morrinsville 3374 New Zealand |
05 Dec 2011 - 25 Oct 2016 |
Entity | Just 5 Limited Shareholder NZBN: 9429041304327 Company Number: 5351822 |
Te Aroha 3320 New Zealand |
25 Oct 2016 - 28 Jun 2019 |
Tony Martin Brown - Director
Appointment date: 05 Dec 2011
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 01 May 2013
Nigel John Mcwilliam - Director
Appointment date: 18 Oct 2016
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 18 Oct 2016
Jeremy William Skedgwell - Director
Appointment date: 18 Oct 2016
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 18 Oct 2016
Stephen James Lindsay - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 28 Jun 2019
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 01 May 2013
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