Tarbet Private Trust Company Limited

Tarbet Private Trust Company Limited was started on 31 Mar 2008 and issued a number of 9429032822755. This registered LTD company has been run by 5 directors: Geoffrey Peter Cone - an active director whose contract began on 31 Mar 2008,
Claire Judith Cooke - an active director whose contract began on 17 Mar 2017,
Claudia Shan - an inactive director whose contract began on 17 Mar 2017 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 26 Jul 2011 and was terminated on 01 Apr 2022,
Andrew David Law - an inactive director whose contract began on 31 Mar 2008 and was terminated on 21 Jan 2020.
According to our database (updated on 21 Mar 2024), the company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 15 Jun 2020, Tarbet Private Trust Company Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Previous addresses

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Nov 2014 to 15 Jun 2020

Address: Level 3, 280 Parnell Road, Parnel, Auckland 1052 New Zealand

Physical & registered address used from 31 Mar 2008 to 04 Nov 2014

Geoffrey Peter Cone - Director

Appointment date: 31 Mar 2008

Claire Judith Cooke - Director

Appointment date: 17 Mar 2017

Claudia Shan - Director (Inactive)

Appointment date: 17 Mar 2017

Termination date: 19 Feb 2024

Karen Anne Marshall - Director (Inactive)

Appointment date: 26 Jul 2011

Termination date: 01 Apr 2022

Andrew David Law - Director (Inactive)

Appointment date: 31 Mar 2008

Termination date: 21 Jan 2020