Tarbert Trustees (2009) Limited, a registered company, was incorporated on 30 Jan 2009. 9429032406788 is the NZ business number it was issued. This company has been supervised by 10 directors: Simon Kirk Wearing - an active director whose contract began on 30 Jan 2009,
Janette Susan Matheson - an active director whose contract began on 30 Jan 2009,
George Richard Collier - an active director whose contract began on 30 Jan 2009,
Campbell Robert Dykes - an active director whose contract began on 30 Jan 2009,
Glen Alan Chisholm - an active director whose contract began on 01 Apr 2021.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, service).
Tarbert Trustees (2009) Limited had been using Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 as their physical address until 26 Jun 2012.
A single entity owns all company shares (exactly 1000 shares) - Icl Trustee Company (Holdings) Limited - located at 9320, Alexandra, Alexandra.
Previous address
Address #1: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand
Physical & registered address used from 30 Jan 2009 to 26 Jun 2012
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 |
01 Nov 2012 - 26 Oct 2023 |
| Other | Null - Ibbotson Cooney Limited | 30 Jan 2009 - 01 Nov 2012 | |
| Other | Ibbotson Cooney Limited | 30 Jan 2009 - 01 Nov 2012 |
Simon Kirk Wearing - Director
Appointment date: 30 Jan 2009
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 27 Jan 2022
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 17 Nov 2015
Janette Susan Matheson - Director
Appointment date: 30 Jan 2009
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 01 Nov 2012
George Richard Collier - Director
Appointment date: 30 Jan 2009
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 22 Nov 2010
Campbell Robert Dykes - Director
Appointment date: 30 Jan 2009
Address: R D 3, Alexandra, 9391 New Zealand
Address used since 17 Nov 2015
Glen Alan Chisholm - Director
Appointment date: 01 Apr 2021
Address: Clyde, Clyde, 9330 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
Georgina Kathrine Mclean - Director
Appointment date: 01 Apr 2021
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 01 Apr 2021
Philip Blair Pedofsky - Director (Inactive)
Appointment date: 30 Jan 2009
Termination date: 18 Sep 2023
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 01 Nov 2012
William Thomas Cooney - Director (Inactive)
Appointment date: 20 May 2009
Termination date: 31 Jul 2015
Address: Alexandra 9320, New Zealand
Address used since 20 May 2009
Russell Warren Ibbotson - Director (Inactive)
Appointment date: 20 May 2009
Termination date: 31 May 2010
Address: Alexandra 9320,
Address used since 20 May 2009
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