Van Tilborg Trustees No. 2 Limited, a registered company, was registered on 03 Feb 2005. 9429034964712 is the number it was issued. This company has been managed by 3 directors: Catherine Mary Van Tilborg - an active director whose contract started on 09 May 2019,
Emma Nicole Van Tilborg - an active director whose contract started on 14 May 2021,
James Peter Van Tilborg - an inactive director whose contract started on 03 Feb 2005 and was terminated on 14 May 2021.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (types include: physical, registered).
Van Tilborg Trustees No. 2 Limited had been using Unit A, 100 Bush Road, Rosedale, Auckland as their registered address up until 24 Feb 2017.
One entity owns all company shares (exactly 10 shares) - Van Tilborg, Catherine Mary - located at 0632, Rd 3, Warkworth.
Previous addresses
Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 25 Nov 2013 to 24 Feb 2017
Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Apr 2011 to 25 Nov 2013
Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand
Physical & registered address used from 19 Nov 2007 to 07 Apr 2011
Address: C/o Inspired Business Solutions Limited, Level 8,175 Queen Street, Auckland
Physical & registered address used from 10 Oct 2005 to 19 Nov 2007
Address: C/-inspired Business Solutions Ltd, Level 8, 175 Queen Street, Cnr. Queen & Durham Streets, Auckland
Registered address used from 03 Feb 2005 to 10 Oct 2005
Address: C/-inspired Business Solutions Ltd, Level 8, 175 Queen St, Cnr. Queen & Durham Streets, Auckland
Physical address used from 03 Feb 2005 to 10 Oct 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Van Tilborg, Catherine Mary |
Rd 3 Warkworth 0983 New Zealand |
03 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Tilborg, James Peter |
Rd 3 Warkworth 0983 New Zealand |
03 Feb 2005 - 28 Jan 2022 |
| Individual | Van Tilborg, James Peter |
Rd 3 Warkworth 0983 New Zealand |
03 Feb 2005 - 28 Jan 2022 |
Catherine Mary Van Tilborg - Director
Appointment date: 09 May 2019
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 09 May 2019
Emma Nicole Van Tilborg - Director
Appointment date: 14 May 2021
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 14 May 2021
James Peter Van Tilborg - Director (Inactive)
Appointment date: 03 Feb 2005
Termination date: 14 May 2021
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 03 Mar 2014
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