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Tarbet Private Trust Company Limited

Type: NZ Limited Company (Ltd)
9429032822755
NZBN
2113294
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 15 Jun 2020

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,
Karen Anne Marshall - an active director whose contract began on 26 Jul 2011,
Claire Judith Cooke - an active director whose contract began on 17 Mar 2017,
Claudia Shan - an active director whose contract began on 17 Mar 2017,
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 06 Sep 2020), 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.

Addresses

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

Contact info
saver@conemarshall.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 24 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand
Directors

Geoffrey Peter Cone - Director

Appointment date: 31 Mar 2008

Address: Br Balneario Santa Monica, Ciudad Del Plata, Uruguay

Address used since 31 Mar 2012


Karen Anne Marshall - Director

Appointment date: 26 Jul 2011

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Jul 2011


Claire Judith Cooke - Director

Appointment date: 17 Mar 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 17 Mar 2017


Claudia Shan - Director

Appointment date: 17 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Mar 2017


Andrew David Law - Director (Inactive)

Appointment date: 31 Mar 2008

Termination date: 21 Jan 2020

Address: Nassau, Bahamas

Address used since 19 Apr 2016

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