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Tba Trustees 2012 Limited

Type: NZ Limited Company (Ltd)
9429030866805
NZBN
3674245
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 12 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mbs Administration Limited
Shareholder NZBN: 9429047426054
Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Just 5 Limited
Shareholder NZBN: 9429041304327
Company Number: 5351822
Te Aroha
3320
New Zealand
Director Brown, Tony Martin Rd 4
Morrinsville
3374
New Zealand
Entity Just 5 Limited
Shareholder NZBN: 9429041304327
Company Number: 5351822
Te Aroha
3320
New Zealand
Directors

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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