Tbag Trustees (Caldwell) Limited, a registered company, was started on 09 Nov 2016. 9429043417391 is the NZ business identifier it was issued. The company has been run by 3 directors: Martyn Graeme Henderson - an active director whose contract started on 09 Nov 2016,
Sudhir Lala - an active director whose contract started on 01 Apr 2017,
Nigel Richard Arkell - an inactive director whose contract started on 09 Nov 2016 and was terminated on 31 Mar 2017.
Last updated on 28 Oct 2021, BizDb's data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: physical, registered).
Tbag Trustees (Caldwell) Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address up to 12 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Nov 2016 to 12 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Martyn Graeme Henderson |
Remuera Auckland 1050 New Zealand |
09 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Sudhir Lala |
Auckland 1010 New Zealand |
20 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Nigel Richard Arkell |
St Heliers Auckland 1071 New Zealand |
09 Nov 2016 - 20 Apr 2017 |
| Individual | Nigel Richard Arkell |
St Heliers Auckland 1071 New Zealand |
09 Nov 2016 - 20 Apr 2017 |
Martyn Graeme Henderson - Director
Appointment date: 09 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jan 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Nov 2016
Sudhir Lala - Director
Appointment date: 01 Apr 2017
Address: Auckland, 1010 New Zealand
Address used since 22 Jan 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Jan 2019
Nigel Richard Arkell - Director (Inactive)
Appointment date: 09 Nov 2016
Termination date: 31 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Nov 2016
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