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.
Previous address
Address: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 17 Aug 2011 to 20 Mar 2017
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Tarbotton, Stuart Raymond |
Tinwald Ashburton 7700 New Zealand |
16 Sep 2022 - |
Director | Mcmurray, Anne Maree |
Alexandra Alexandra 9320 New Zealand |
16 Sep 2022 - |
Director | Tarbotton, Graeme Malcolm |
Rd 3 Ashburton 7773 New Zealand |
16 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bean, Philip Dallas |
Ashburton 7700 New Zealand |
17 Aug 2011 - 16 Sep 2022 |
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
Ashburton Guardian Company Limited
54 Cass Street
Kiwicorp Products Limited
54 Cass Street
Chris Woods Contracting Limited
54 Cass Street
A & J Lowe Limited
54 Cass Street
Rudge Holdings Limited
54 Cass Street
V P Farming Limited
54 Cass Street