Tarbert Trustees (2011) Limited was incorporated on 15 Feb 2011 and issued a business number of 9429031218658. The registered LTD company has been run by 9 directors: Janette Susan Matheson - an active director whose contract started on 15 Feb 2011,
George Richard Collier - an active director whose contract started on 15 Feb 2011,
Campbell Robert Dykes - an active director whose contract started on 15 Feb 2011,
Simon Kirk Wearing - an active director whose contract started on 15 Feb 2011,
Georgina Kathrine Mclean - an active director whose contract started on 01 Apr 2021.
As stated in our information (last updated on 09 Aug 2024), the company registered 3 addresses: Level 1, 69 Tarbert Street, Alexandra, 9320 (registered address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (service address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (physical address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (service address) among others.
Up to 26 Jun 2012, Tarbert Trustees (2011) Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Icl Trustee Company (Holdings) Limited (an entity) located at Alexandra, Alexandra postcode 9320. Tarbert Trustees (2011) Limited is categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 21 Mar 2011 to 26 Jun 2012
Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 21 Mar 2011 to 05 Dec 2012
Address #3: 69 Tarbert Street, Alexandra, Alexandra, 9320 New Zealand
Registered & physical address used from 15 Feb 2011 to 21 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Icl Trustee Company (holdings) Limited Shareholder NZBN: 9429051607401 |
Alexandra Alexandra 9320 New Zealand |
26 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Icl Chartered Accountants Limited Shareholder NZBN: 9429037362805 Company Number: 1015794 |
69 Tarbert Street Alexandra 9320 New Zealand |
15 Feb 2011 - 26 Oct 2023 |
Janette Susan Matheson - Director
Appointment date: 15 Feb 2011
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 01 Nov 2012
George Richard Collier - Director
Appointment date: 15 Feb 2011
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 15 Feb 2011
Campbell Robert Dykes - Director
Appointment date: 15 Feb 2011
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 15 Feb 2011
Simon Kirk Wearing - Director
Appointment date: 15 Feb 2011
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 27 Jan 2022
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 15 Feb 2011
Georgina Kathrine Mclean - Director
Appointment date: 01 Apr 2021
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 01 Apr 2021
Georgina Kathrne Mclean - Director
Appointment date: 01 Apr 2021
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 01 Apr 2021
Glen Alan Chisholm - Director
Appointment date: 01 Apr 2021
Address: Clyde, Clyde, 9330 New Zealand
Address used since 01 Apr 2021
Philip Blair Pedofsky - Director (Inactive)
Appointment date: 15 Feb 2011
Termination date: 18 Sep 2023
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 15 Feb 2011
William Thomas Cooney - Director (Inactive)
Appointment date: 15 Feb 2011
Termination date: 31 Jul 2015
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 15 Feb 2011
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