Tibbotts Trustee Services Limited, a registered company, was started on 14 Aug 2006. 9429033928036 is the business number it was issued. This company has been managed by 2 directors: Stephen Richard Johnson - an active director whose contract started on 14 Aug 2006,
Kevin Joseph Covacich - an inactive director whose contract started on 14 Aug 2006 and was terminated on 08 Jul 2017.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: registered, physical).
Tibbotts Trustee Services Limited had been using Building 1, Suite 4, 2B William Pickering Drive, Albany, Auckland as their physical address up until 05 Nov 2010.
A single entity owns all company shares (exactly 100 shares) - Johnson, Stephen Richard - located at 0632, Browns Bay, Auckland.
Previous address
Address: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand
Physical & registered address used from 14 Aug 2006 to 05 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Johnson, Stephen Richard |
Browns Bay Auckland 0630 New Zealand |
21 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
14 Aug 2006 - 21 Mar 2017 | |
| Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
14 Aug 2006 - 21 Mar 2017 |
Stephen Richard Johnson - Director
Appointment date: 14 Aug 2006
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 14 Aug 2006
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 14 Aug 2006
Termination date: 08 Jul 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Feb 2007
Hi-tech Packaging Limited
Suite 4
Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive
Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive
Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive