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Tarf Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429031067041
NZBN
3414832
Company Number
Removed
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
1 Longitude Place
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 11 Jan 2016

Tarf Investment Trustee Limited was launched on 13 Jun 2011 and issued an NZ business identifier of 9429031067041. The removed LTD company has been managed by 2 directors: Malcolm Magnus Arthur - an active director whose contract began on 13 Jun 2011,
Gail Bernadette Arthur - an inactive director whose contract began on 13 Jun 2011 and was terminated on 28 Aug 2014.
According to BizDb's data (last updated on 30 Jun 2023), this company registered 1 address: 1 Longitude Place, Whitby, Porirua, 5024 (category: registered, physical).
Up to 11 Jan 2016, Tarf Investment Trustee Limited had been using 30 Karu Crescent, Waikanae, Waikanae as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Arthur, Malcolm Magnus (a director) located at Whitby, Porirua postcode 5024. Tarf Investment Trustee Limited was classified as "Business service nec" (business classification N729910).

Addresses

Previous addresses

Address: 30 Karu Crescent, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 11 Nov 2015 to 11 Jan 2016

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 May 2012 to 11 Nov 2015

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 13 Jun 2011 to 03 May 2012

Contact info
64 21 416641
02 Feb 2019 Phone
malcolma20@gmail.com
09 Feb 2021 nzbn-reserved-invoice-email-address-purpose
malcolma20@gmail.com
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Arthur, Malcolm Magnus Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arthur, Gail Bernadette Waikanae
Waikanae
5036
New Zealand
Director Gail Bernadette Arthur Waikanae
Waikanae
5036
New Zealand
Directors

Malcolm Magnus Arthur - Director

Appointment date: 13 Jun 2011

Address: Whitby, Porirua, 5024 New Zealand

Address used since 23 Dec 2015


Gail Bernadette Arthur - Director (Inactive)

Appointment date: 13 Jun 2011

Termination date: 28 Aug 2014

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 13 Jun 2011

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