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Kelburn Trustees Limited

Type: NZ Limited Company (Ltd)
9429030980488
NZBN
3516333
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

Kelburn Trustees Limited was incorporated on 17 Aug 2011 and issued a number of 9429030980488. The registered LTD company has been supervised by 4 directors: Graeme Malcolm Tarbotton - an active director whose contract started on 15 May 2022,
Stuart Raymond Tarbotton - an active director whose contract started on 18 May 2022,
Anne Maree Mcmurray - an active director whose contract started on 20 May 2022,
Philip Dallas Bean - an inactive director whose contract started on 17 Aug 2011 and was terminated on 09 May 2022.
According to our database (last updated on 10 Mar 2024), this company filed 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
Until 20 Mar 2017, Kelburn Trustees Limited had been using 100 Burnett Street, Ashburton, Ashburton as their registered address.
BizDb found other names for this company: from 16 Aug 2011 to 16 Sep 2022 they were named Whitehouse (Kelburn) Trustees Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Tarbotton, Stuart Raymond (a director) located at Tinwald, Ashburton postcode 7700,
Mcmurray, Anne Maree (a director) located at Alexandra, Alexandra postcode 9320,
Tarbotton, Graeme Malcolm (a director) located at Rd 3, Ashburton postcode 7773.

Addresses

Previous address

Address: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 17 Aug 2011 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Tarbotton, Stuart Raymond Tinwald
Ashburton
7700
New Zealand
Director Mcmurray, Anne Maree Alexandra
Alexandra
9320
New Zealand
Director Tarbotton, Graeme Malcolm Rd 3
Ashburton
7773
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bean, Philip Dallas Ashburton
7700
New Zealand
Directors

Graeme Malcolm Tarbotton - Director

Appointment date: 15 May 2022

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 15 May 2022


Stuart Raymond Tarbotton - Director

Appointment date: 18 May 2022

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 18 May 2022


Anne Maree Mcmurray - Director

Appointment date: 20 May 2022

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 20 May 2022


Philip Dallas Bean - Director (Inactive)

Appointment date: 17 Aug 2011

Termination date: 09 May 2022

Address: Ashburton, 7700 New Zealand

Address used since 20 Apr 2017

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