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Tribunali Trustee Limited

Type: NZ Limited Company (Ltd)
9429034121658
NZBN
1814788
Company Number
Registered
Company Status
Current address
Level 2
5-7 Kingdon Street
Newmarket 1023
New Zealand
Physical & registered & service address used since 22 Dec 2016

Tribunali Trustee Limited, a registered company, was started on 25 May 2006. 9429034121658 is the business number it was issued. This company has been supervised by 4 directors: Keith Norman Goodall - an active director whose contract started on 14 Dec 2016,
Murray Cruickshank - an active director whose contract started on 14 Dec 2016,
Carolyn Gay Workman - an inactive director whose contract started on 25 May 2006 and was terminated on 14 Dec 2016,
Michael Robert Allpress - an inactive director whose contract started on 25 May 2006 and was terminated on 31 Oct 2016.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, 1023 (types include: physical, registered).
Tribunali Trustee Limited had been using 78 Korora Road, Oneroa, Waiheke Island as their registered address until 22 Dec 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 78 Korora Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 08 Dec 2015 to 22 Dec 2016

Address: Browns Mill Building,, Adelaide Street, Freemans Bay, Auckland, 1010 New Zealand

Physical & registered address used from 15 Mar 2011 to 08 Dec 2015

Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland New Zealand

Registered & physical address used from 22 Dec 2008 to 15 Mar 2011

Address: C/-lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland

Registered & physical address used from 25 May 2006 to 22 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Charis Trustees One Limited
Shareholder NZBN: 9429043328109
5-7 Kingdon Street
Newmarket, Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Charis Trustees Two Limited
Shareholder NZBN: 9429043328116
5-7 Kingdon Street
Newmarket, Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Workman, Carolyn Gay Mission Bay
Auckland
1071
New Zealand
Individual Allpress, Michael Robert Oneroa
Waiheke Island
1081
New Zealand
Directors

Keith Norman Goodall - Director

Appointment date: 14 Dec 2016

Address: Point England, Auckland, 1072 New Zealand

Address used since 14 Dec 2016


Murray Cruickshank - Director

Appointment date: 14 Dec 2016

Address: Viaduct Harbour, Auckland, 1010 New Zealand

Address used since 14 Dec 2016


Carolyn Gay Workman - Director (Inactive)

Appointment date: 25 May 2006

Termination date: 14 Dec 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 Mar 2012


Michael Robert Allpress - Director (Inactive)

Appointment date: 25 May 2006

Termination date: 31 Oct 2016

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 30 Nov 2015

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