Tiara Trustees Limited was registered on 16 Oct 2007 and issued a New Zealand Business Number of 9429033094106. This registered LTD company has been managed by 2 directors: Shane Sorensen - an active director whose contract began on 16 Oct 2007,
Julie Alison Sorensen - an active director whose contract began on 16 Oct 2007.
According to BizDb's data (updated on 27 Feb 2024), the company registered 1 address: 171 Top Road, Rd 2, Dairy Flat, 0792 (type: physical, service).
Up until 14 Jun 2018, Tiara Trustees Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Sorensen, Shane (an individual) located at Dairy Flat, Rodney postcode 0792,
Dht (2018) 3 Limited (an entity) located at Albany, Auckland postcode 0632,
Sorensen, Julie Alison (an individual) located at Dairy Flat, Rodney postcode 0792.
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 05 Apr 2017 to 14 Jun 2018
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 29 Apr 2016 to 05 Apr 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 Nov 2014 to 29 Apr 2016
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 10 Oct 2012 to 11 Nov 2014
Address: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton New Zealand
Registered & physical address used from 18 Sep 2009 to 10 Oct 2012
Address: Matley Financial Services Ltd, 296b Vaile Road, Rd 4, Hamilton
Physical address used from 09 Nov 2007 to 18 Sep 2009
Address: Matley Financial Services, 296b Vaile Road, Rd 4, Hamilton
Registered address used from 09 Nov 2007 to 18 Sep 2009
Address: 171 Top Road, Dairy Flat, Rodney
Registered & physical address used from 16 Oct 2007 to 09 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sorensen, Shane |
Dairy Flat Rodney 0792 New Zealand |
16 Oct 2007 - |
| Entity (NZ Limited Company) | Dht (2018) 3 Limited Shareholder NZBN: 9429046787705 |
Albany Auckland 0632 New Zealand |
26 Jun 2019 - |
| Individual | Sorensen, Julie Alison |
Dairy Flat Rodney 0792 New Zealand |
16 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corinthian Trustees (one) Limited Shareholder NZBN: 9429042215288 Company Number: 5898989 |
Albany Auckland 0632 New Zealand |
16 Dec 2016 - 26 Jun 2019 |
| Entity | Corinthian Trustees (one) Limited Shareholder NZBN: 9429042215288 Company Number: 5898989 |
Albany Auckland 0632 New Zealand |
16 Dec 2016 - 26 Jun 2019 |
Shane Sorensen - Director
Appointment date: 16 Oct 2007
Address: Rd 2, Albany, 0792 New Zealand
Address used since 03 May 2010
Julie Alison Sorensen - Director
Appointment date: 16 Oct 2007
Address: Rd 2, Albany, 0792 New Zealand
Address used since 03 May 2010
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