Tbig Trustee Limited, a registered company, was started on 15 Nov 2016. 9429043401758 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been supervised by 3 directors: Ian Murdoch Macaskill - an active director whose contract began on 15 Nov 2016,
Brent Charles Thomson - an active director whose contract began on 15 Nov 2016,
David Raymon Mann - an active director whose contract began on 15 Nov 2016.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 86 Victoria Street, Wellington, 6011 (type: postal, office).
Tbig Trustee Limited had been using 42-52 Willis Street, Wellington as their physical address until 14 Aug 2017.
One entity owns all company shares (exactly 100 shares) - The Building Intelligence Group Limited - located at 6011, Level 4, 86 Victoria Street, Wellington.
Principal place of activity
86 Victoria Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: 42-52 Willis Street, Wellington, 6011 New Zealand
Physical address used from 15 Nov 2016 to 14 Aug 2017
Address #2: 44 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 15 Nov 2016 to 14 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Building Intelligence Group Limited Shareholder NZBN: 9429038287695 |
Level 4 86 Victoria Street, Wellington 6011 New Zealand |
15 Nov 2016 - |
Ultimate Holding Company
Ian Murdoch Macaskill - Director
Appointment date: 15 Nov 2016
Address: Karori, Wellington, 6035 New Zealand
Address used since 15 Nov 2016
Brent Charles Thomson - Director
Appointment date: 15 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2016
David Raymon Mann - Director
Appointment date: 15 Nov 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 15 Nov 2016
Pocock Hudson Trustees 2013 Limited
Level 4
Somar Web Design & Development Limited
9/86 Victoria St
Utiliti Design Limited
Level 4
Podiatry New Zealand Incorporated
Level 5
Rural Women New Zealand Incorporated
Level 5, Technology One House
Telecare Services Association Of New Zealand Incorporated
Level 5
Habit Holdings Limited
100 Willis Street
Intergrated Management Holdings Limited
Level 12
Kbb Limited
Level 13, Cigma House
Oceanic Holdings (international) Limited
L6 57 Willis Street
Provincial Group Limited
Level 12
The Hodge Group (2010) Limited
Level 1, Crowe Horwath House