Tbag Trustee Cy Limited, a registered company, was registered on 12 May 2014. 9429041229057 is the number it was issued. The company has been managed by 4 directors: Martyn Graeme Henderson - an active director whose contract started on 17 Aug 2015,
Sudhir Lala - an active director whose contract started on 01 Apr 2017,
Nigel Richard Arkell - an inactive director whose contract started on 12 May 2014 and was terminated on 31 Mar 2017,
Carol Anne Campbell - an inactive director whose contract started on 12 May 2014 and was terminated on 17 Aug 2015.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical).
Tbag Trustee Cy Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address up until 12 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 May 2014 to 12 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Lala, Sudhir |
St Heliers Auckland 1071 New Zealand |
20 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Henderson, Martyn Graeme |
Remuera Auckland 1050 New Zealand |
16 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Carol Anne |
St Heliers Auckland 1071 New Zealand |
12 May 2014 - 16 Sep 2015 |
| Individual | Arkell, Nigel Richard |
St Heliers Auckland 1071 New Zealand |
12 May 2014 - 20 Apr 2017 |
| Director | Carol Anne Campbell |
St Heliers Auckland 1071 New Zealand |
12 May 2014 - 16 Sep 2015 |
| Director | Nigel Richard Arkell |
St Heliers Auckland 1071 New Zealand |
12 May 2014 - 20 Apr 2017 |
Martyn Graeme Henderson - Director
Appointment date: 17 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Apr 2016
Sudhir Lala - Director
Appointment date: 01 Apr 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Nov 2021
Address: Auckland, 1010 New Zealand
Address used since 25 Jan 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Jan 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2017
Nigel Richard Arkell - Director (Inactive)
Appointment date: 12 May 2014
Termination date: 31 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 May 2014
Carol Anne Campbell - Director (Inactive)
Appointment date: 12 May 2014
Termination date: 17 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 May 2014