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 13 Feb 2025, 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.
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
Basic Financial info
Total number of Shares: 12
Annual return filing month: October
Annual return last filed: 08 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
19 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trust & Investment Corporation Limited Shareholder NZBN: 9429037605797 Company Number: 955715 |
02 May 2005 - 27 Jun 2010 | |
| Entity | New Zealand Trust & Investment Corporation Limited Shareholder NZBN: 9429037605797 Company Number: 955715 |
02 May 2005 - 27 Jun 2010 |
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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