T4 Independent Trustees Limited was incorporated on 13 Jan 2004 and issued an NZBN of 9429035588016. The registered LTD company has been supervised by 4 directors: Mark Donald Withers - an active director whose contract started on 13 Jan 2004,
Stephen Kwok Wai Tsang - an active director whose contract started on 13 Jan 2004,
Nickolas Paul Ashford - an active director whose contract started on 09 Nov 2016,
Carole Susan Pedder - an active director whose contract started on 09 Nov 2016.
As stated in our information (last updated on 30 Mar 2024), the company registered 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: service, registered).
Up until 14 Oct 2022, T4 Independent Trustees Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 200 shares are allocated to 4 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Tsang, Stephen Kwok Wai (an individual) located at Eastern Beach, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 50 shares) and includes
Withers, Mark Donald - located at Gulf Harbour, Whangaparaoa.
The next share allotment (50 shares, 25%) belongs to 1 entity, namely:
Pedder, Carole Susan, located at Devonport, Auckland (a director).
Previous address
Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 13 Jan 2004 to 14 Oct 2022
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tsang, Stephen Kwok Wai |
Eastern Beach Auckland 2012 New Zealand |
13 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Withers, Mark Donald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Jan 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Pedder, Carole Susan |
Devonport Auckland 0624 New Zealand |
15 Dec 2016 - |
Shares Allocation #4 Number of Shares: 50 | |||
Director | Ashford, Nickolas Paul |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2016 - |
Mark Donald Withers - Director
Appointment date: 13 Jan 2004
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 28 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Oct 2016
Stephen Kwok Wai Tsang - Director
Appointment date: 13 Jan 2004
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 13 Jul 2015
Nickolas Paul Ashford - Director
Appointment date: 09 Nov 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Nov 2016
Carole Susan Pedder - Director
Appointment date: 09 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Feb 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Nov 2016
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