Tavistock Trustees Limited, a registered company, was incorporated on 10 Jan 2008. 9429032963212 is the NZ business identifier it was issued. This company has been supervised by 12 directors: Steven Douglas Alexander - an active director whose contract began on 11 Sep 2013,
Christopher James Guillemot - an active director whose contract began on 11 Sep 2013,
Michelle Eva Turfrey - an active director whose contract began on 12 Sep 2013,
Paul Martin Kerins - an active director whose contract began on 15 Feb 2021,
Denis Bruce Hames - an inactive director whose contract began on 10 Jan 2008 and was terminated on 15 Feb 2021.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (category: registered, physical).
Tavistock Trustees Limited had been using Crowe Horwath, 127 Ruataniwha Street, Waipukurau as their physical address until 12 Feb 2020.
One entity owns all company shares (exactly 1000 shares) - Whk Services (Central) Limited - located at 4200, 211 Market Street South, Hastings.
Previous addresses
Address: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical address used from 12 Feb 2018 to 12 Feb 2020
Address: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered address used from 18 Feb 2014 to 12 Feb 2020
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical address used from 21 Jan 2010 to 12 Feb 2018
Address: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand
Registered address used from 21 Jan 2010 to 18 Feb 2014
Address: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau
Physical & registered address used from 10 Jan 2008 to 21 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Whk Services (central) Limited Shareholder NZBN: 9429034255964 |
211 Market Street South Hastings 4122 New Zealand |
10 Jan 2008 - |
Steven Douglas Alexander - Director
Appointment date: 11 Sep 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 11 Sep 2013
Christopher James Guillemot - Director
Appointment date: 11 Sep 2013
Address: Rd 6, Napier, 4186 New Zealand
Address used since 11 Sep 2013
Michelle Eva Turfrey - Director
Appointment date: 12 Sep 2013
Address: Havelock North, 4130 New Zealand
Address used since 04 Apr 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 May 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Oct 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 12 Sep 2013
Paul Martin Kerins - Director
Appointment date: 15 Feb 2021
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 15 Feb 2021
Denis Bruce Hames - Director (Inactive)
Appointment date: 10 Jan 2008
Termination date: 15 Feb 2021
Address: Waipukurau, 4200 New Zealand
Address used since 11 Feb 2011
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 01 Feb 2018
Greg Christopher Neill - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 15 Feb 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Feb 2018
Address: Havelock North, 4130 New Zealand
Address used since 01 Sep 2015
Richard Anthony Cranswick - Director (Inactive)
Appointment date: 30 Jan 2010
Termination date: 27 Oct 2017
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 30 Jan 2010
Terry Patrick Coffey - Director (Inactive)
Appointment date: 11 Sep 2013
Termination date: 01 Mar 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 11 Sep 2013
Nicholas Thomas Hume - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 09 Sep 2013
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 01 Sep 2010
James Patrick Gallagher - Director (Inactive)
Appointment date: 10 Jan 2008
Termination date: 30 Sep 2010
Address: Waipawa, 4210 New Zealand
Address used since 04 Feb 2010
Nicholas Cuthbert Grant - Director (Inactive)
Appointment date: 10 Jan 2008
Termination date: 30 Sep 2010
Address: Otane, New Zealand
Address used since 10 Jan 2008
Michael Anthony Knobloch - Director (Inactive)
Appointment date: 10 Jan 2008
Termination date: 13 Aug 2010
Address: Havelock North, 4130 New Zealand
Address used since 10 Jan 2008
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