Tartan Trustee Limited, a registered company, was launched on 22 Mar 2007. 9429033527048 is the number it was issued. This company has been managed by 3 directors: Martin Edmund Mcgregor-Macdonald - an active director whose contract began on 22 Mar 2007,
Adam Alasdair Cockburn - an active director whose contract began on 22 Mar 2007,
Jacquey Noone - an inactive director whose contract began on 22 Mar 2007 and was terminated on 19 Feb 2016.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 104 The Terrace, Wellington, 6011 (types include: registered, physical).
Tartan Trustee Limited had been using Level 5, 104 The Terrace, Wellington as their registered address up until 18 Feb 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 35 shares (35 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (30 per cent).
Previous addresses
Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 02 May 2008 to 18 Feb 2019
Address: C/-munro Benge, Level 5, 104 The Terrace, Wellington
Registered & physical address used from 22 Mar 2007 to 02 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Individual | Mcgregor-macdonald, Martin Edmund |
Auckland Central Auckland 1010 New Zealand |
22 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Cockburn, Adam Alasdair |
Strathmore Wellington 6022 New Zealand |
22 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Noone, Jacquey |
Tirohanga Lower Hutt 5010 New Zealand |
22 Mar 2007 - 19 Feb 2016 |
Martin Edmund Mcgregor-macdonald - Director
Appointment date: 22 Mar 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Mar 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Mar 2021
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 05 Mar 2017
Address: Paremata, Porirua, 5024 New Zealand
Address used since 04 Aug 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Feb 2018
Adam Alasdair Cockburn - Director
Appointment date: 22 Mar 2007
Address: Strathmore, Wellington, 6022 New Zealand
Address used since 13 Mar 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 17 Mar 2015
Jacquey Noone - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 19 Feb 2016
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 22 Jun 2009
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