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Tara Trustees Limited

Type: NZ Limited Company (Ltd)
9429034822234
NZBN
1623200
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
40a Fancourt Street
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 05 Dec 2016

Tara Trustees Limited, a registered company, was launched on 02 May 2005. 9429034822234 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been supervised by 6 directors: Stephen G. - an active director whose contract began on 02 May 2005,
Clive N. - an active director whose contract began on 31 Mar 2009,
Michael Sargeant - an active director whose contract began on 25 Apr 2014,
Simon Charles David Weil - an active director whose contract began on 17 Nov 2015,
Richard John Bowdler-Raynar - an inactive director whose contract began on 02 May 2005 and was terminated on 25 Apr 2014.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 40A Fancourt Street, Meadowbank, Auckland, 1072 (types include: registered, physical).
Tara Trustees Limited had been using 68 Grand Drive, Remuera, Auckland as their registered address until 05 Dec 2016.
One entity controls all company shares (exactly 12 shares) - New Zealand Trust & Investment Corporation (2009) Limited - located at 1072, Meadowbank, Auckland.

Addresses

Previous addresses

Address: 68 Grand Drive, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 28 Nov 2013 to 05 Dec 2016

Address: 44 Edmund Street, St Heliers, Auckland New Zealand

Physical & registered address used from 25 Sep 2009 to 28 Nov 2013

Address: 461 B Main Road, Orewa, Auckland

Physical address used from 01 May 2006 to 25 Sep 2009

Address: 461 B Main, Orewa, Auckland

Registered address used from 01 May 2006 to 25 Sep 2009

Address: Level 2, 8 Manukau Road, Newmarket, Auckland

Physical & registered address used from 02 May 2005 to 01 May 2006

Contact info
info@newzealandtrustcorp.com
17 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Entity (NZ Limited Company) New Zealand Trust & Investment Corporation (2009) Limited
Shareholder NZBN: 9429032409079
Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trust & Investment Corporation Limited
Shareholder NZBN: 9429037605797
Company Number: 955715
Entity New Zealand Trust & Investment Corporation Limited
Shareholder NZBN: 9429037605797
Company Number: 955715
Directors

Stephen G. - Director

Appointment date: 02 May 2005


Clive N. - Director

Appointment date: 31 Mar 2009


Michael Sargeant - Director

Appointment date: 25 Apr 2014

Address: Meiringen, CH 3860 Switzerland

Address used since 12 Nov 2022

Address: Wangen, Dubendorf, Zurich, CH 8602 Switzerland

Address used since 25 Apr 2014

Address: Uethal, CH 8844 Switzerland

Address used since 14 Aug 2019


Simon Charles David Weil - Director

Appointment date: 17 Nov 2015

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 27 Nov 2016


Richard John Bowdler-raynar - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 25 Apr 2014

Address: 6343 Rotkreuz, Switzerland,

Address used since 02 May 2005


Joy Arden Rose - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 31 Mar 2009

Address: Henderson, Nv 89052-7118, United States Of America,

Address used since 02 May 2005

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