Tristan Dunk Independent Trustees Limited was launched on 27 May 2008 and issued a number of 9429032722413. The registered LTD company has been supervised by 4 directors: Stephen Kwok Wai Tsang - an active director whose contract started on 27 May 2008,
Mark Donald Withers - an active director whose contract started on 27 May 2008,
Nickolas Paul Ashford - an active director whose contract started on 09 Nov 2016,
Carole Susan Pedder - an active director whose contract started on 09 Nov 2016.
As stated in BizDb's database (last updated on 07 Mar 2024), this company filed 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service).
Up to 18 Jul 2023, Tristan Dunk Independent Trustees Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address.
A total of 200 shares are issued to 4 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Withers, Mark Donald (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 50 shares) and includes
Tsang, Stephen Kwok Wai - located at Eastern Beach, Auckland.
The third share allotment (50 shares, 25%) belongs to 1 entity, namely:
Ashford, Nickolas Paul, located at Auckland Central, Auckland (a director).
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 14 Oct 2022 to 18 Jul 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 27 May 2008 to 14 Oct 2022
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Withers, Mark Donald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
27 May 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tsang, Stephen Kwok Wai |
Eastern Beach Auckland 2012 New Zealand |
27 May 2008 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Ashford, Nickolas Paul |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2016 - |
Shares Allocation #4 Number of Shares: 50 | |||
Director | Pedder, Carole Susan |
Devonport Auckland 0624 New Zealand |
15 Dec 2016 - |
Stephen Kwok Wai Tsang - Director
Appointment date: 27 May 2008
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 14 Sep 2015
Mark Donald Withers - Director
Appointment date: 27 May 2008
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 28 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Oct 2016
Nickolas Paul Ashford - Director
Appointment date: 09 Nov 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Nov 2016
Carole Susan Pedder - Director
Appointment date: 09 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Feb 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Nov 2016
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