Tarbert Trustees (2008) Limited, a registered company, was launched on 16 May 2007. 9429033391113 is the business number it was issued. The company has been managed by 10 directors: George Richard Collier - an active director whose contract started on 16 May 2007,
Campbell Robert Dykes - an active director whose contract started on 16 May 2007,
Janette Susan Matheson - an active director whose contract started on 23 May 2008,
Simon Kirk Wearing - an active director whose contract started on 23 May 2008,
Georgina Kathrine Mclean - an active director whose contract started on 01 Apr 2021.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, service).
Tarbert Trustees (2008) Limited had been using C/-Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra as their registered address up until 26 Jun 2012.
One entity controls all company shares (exactly 1000 shares) - Icl Trustee Company (Holdings) Limited - located at 9320, Alexandra, Alexandra.
Previous address
Address #1: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 16 May 2007 to 26 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Icl Trustee Company (holdings) Limited Shareholder NZBN: 9429051607401 |
Alexandra Alexandra 9320 New Zealand |
26 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Icl Chartered Accountants Limited Shareholder NZBN: 9429037362805 Company Number: 1015794 |
69 Tarbert Street Alexandra 9320 New Zealand |
16 May 2007 - 26 Oct 2023 |
George Richard Collier - Director
Appointment date: 16 May 2007
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 16 Oct 2015
Campbell Robert Dykes - Director
Appointment date: 16 May 2007
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 12 Oct 2009
Janette Susan Matheson - Director
Appointment date: 23 May 2008
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 01 Nov 2012
Simon Kirk Wearing - Director
Appointment date: 23 May 2008
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 27 Jan 2022
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 16 Oct 2015
Georgina Kathrine Mclean - Director
Appointment date: 01 Apr 2021
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 01 Apr 2021
Georgina Kathrne Mclean - Director
Appointment date: 01 Apr 2021
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 01 Apr 2021
Glen Alan Chisholm - Director
Appointment date: 01 Apr 2021
Address: Clyde, Clyde, 9330 New Zealand
Address used since 01 Apr 2021
Philip Blair Pedofsky - Director (Inactive)
Appointment date: 23 May 2008
Termination date: 18 Sep 2023
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 01 Nov 2012
William Thomas Cooney - Director (Inactive)
Appointment date: 16 May 2007
Termination date: 31 Jul 2015
Address: Alexandra, New Zealand
Address used since 16 May 2007
Russell Warren Ibbotson - Director (Inactive)
Appointment date: 16 May 2007
Termination date: 31 May 2010
Address: Alexandra,
Address used since 16 May 2007
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