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Tristan Dunk Independent Trustees Limited

Type: NZ Limited Company (Ltd)
9429032722413
NZBN
2136927
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical address used since 14 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 18 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Withers, Mark Donald Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tsang, Stephen Kwok Wai Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Ashford, Nickolas Paul Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Pedder, Carole Susan Devonport
Auckland
0624
New Zealand
Directors

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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