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T4 Independent Trustees Limited

Type: NZ Limited Company (Ltd)
9429035588016
NZBN
1474487
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Service & registered address used since 18 Jul 2023

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).

Addresses

Previous address

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 13 Jan 2004 to 14 Oct 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Tsang, Stephen Kwok Wai Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Withers, Mark Donald Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Pedder, Carole Susan Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Ashford, Nickolas Paul Auckland Central
Auckland
1010
New Zealand
Directors

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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