Tel Security Trustee (Cbs) Limited, a registered company, was registered on 28 May 2010. 9429031515597 is the NZ business identifier it was issued. The company has been supervised by 11 directors: Matthew Joseph Band - an active director whose contract started on 16 Nov 2018,
Matthew Joseph Frederick Band - an active director whose contract started on 16 Nov 2018,
Stuart Mearns Mclaren - an active director whose contract started on 24 Jan 2023,
Ryan Elliott Bessemer - an inactive director whose contract started on 22 May 2018 and was terminated on 24 Jan 2023,
Elaine Lois Mosley - an inactive director whose contract started on 05 Feb 2018 and was terminated on 03 Dec 2018.
Updated on 11 May 2024, BizDb's database contains detailed information about 7 addresses this company uses, specifically: Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 (service address),
Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 (registered address),
Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 (office address),
Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 (delivery address) among others.
Tel Security Trustee (Cbs) Limited had been using Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington as their service address until 18 Sep 2023.
One entity controls all company shares (exactly 100 shares) - Trustees Executors Limited - located at 6011, 42-52 Willis Street, Wellington.
Other active addresses
Address #4: Level 5, 70 Boulcott Street, Wellington, 6011 New Zealand
Office & delivery address used from 03 Sep 2021
Address #5: Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 New Zealand
Office & delivery address used from 27 Jun 2023
Address #6: Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 New Zealand
Registered address used from 05 Jul 2023
Address #7: Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 New Zealand
Service address used from 18 Sep 2023
Principal place of activity
Level 5, 70 Boulcott Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 New Zealand
Service address used from 18 Jun 2021 to 18 Sep 2023
Address #2: Level 6, 10 Customhouse Quay, Wellington, 6011 New Zealand
Physical address used from 11 Jun 2020 to 18 Jun 2021
Address #3: Level 6, 10 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 25 Feb 2020 to 23 Feb 2021
Address #4: Level 5, 10 Customhouse Quay, Wellington New Zealand
Physical address used from 28 May 2010 to 11 Jun 2020
Address #5: Level 5, 10 Customhouse Quay, Wellington New Zealand
Registered address used from 28 May 2010 to 25 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Trustees Executors Limited Shareholder NZBN: 9429040324098 |
42-52 Willis Street Wellington 6011 New Zealand |
28 May 2010 - |
Ultimate Holding Company
Matthew Joseph Band - Director
Appointment date: 16 Nov 2018
Address: Pokeno, 2402 New Zealand
Address used since 07 Jul 2021
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 05 Nov 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 16 Nov 2018
Matthew Joseph Frederick Band - Director
Appointment date: 16 Nov 2018
Address: Bombay, Auckland, 2579 New Zealand
Address used since 17 Jun 2022
Address: Pokeno, 2402 New Zealand
Address used since 07 Jul 2021
Stuart Mearns Mclaren - Director
Appointment date: 24 Jan 2023
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 24 Jan 2023
Ryan Elliott Bessemer - Director (Inactive)
Appointment date: 22 May 2018
Termination date: 24 Jan 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Nov 2019
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 02 Dec 2018
Elaine Lois Mosley - Director (Inactive)
Appointment date: 05 Feb 2018
Termination date: 03 Dec 2018
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 05 Feb 2018
Robert Paul Russell - Director (Inactive)
Appointment date: 14 Jan 2015
Termination date: 22 May 2018
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 14 Jan 2015
Melanie Lyn Hewitson - Director (Inactive)
Appointment date: 24 Dec 2015
Termination date: 27 Feb 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Dec 2015
Stuart Mearns Mclaren - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 30 Jun 2016
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 12 Feb 2015
Thomas Joseph Hoey - Director (Inactive)
Appointment date: 28 May 2010
Termination date: 24 Dec 2015
Address: Waiatarua, Auckland 0612, New Zealand
Address used since 28 May 2010
Clynton Neil Hardy - Director (Inactive)
Appointment date: 28 May 2010
Termination date: 27 Feb 2015
Address: Meadowbank, Auckland 1072, New Zealand
Address used since 28 May 2010
Yogesh Mody - Director (Inactive)
Appointment date: 28 May 2010
Termination date: 30 Jan 2015
Address: Woburn, Lower Hutt 5010, New Zealand
Address used since 28 May 2010
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