Et Turbott Trustee Limited, a registered company, was incorporated on 22 Oct 2003. 9429035701491 is the NZ business identifier it was issued. The company has been managed by 8 directors: Jason Robert Bywater-Lutman - an active director whose contract started on 21 Sep 2022,
Thomas Sebastian Elvin - an active director whose contract started on 21 Sep 2022,
Graeme William Elvin - an active director whose contract started on 21 Sep 2022,
Marcus Yardley Wilkins - an active director whose contract started on 21 Sep 2022,
Thomas Paul Refoy-Butler - an inactive director whose contract started on 21 Sep 2022 and was terminated on 01 Apr 2023.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 44 Brown Street, Tauranga, Tauranga, 3110 (types include: registered, service).
Et Turbott Trustee Limited had been using 95 Devonport Road, Tauranga as their physical address up until 04 Oct 2022.
A single entity controls all company shares (exactly 10 shares) - Trustee Holding Company Limited - located at 3110, Tauranga, Tauranga.
Previous addresses
Address #1: 95 Devonport Road, Tauranga, 3110 New Zealand
Physical & registered address used from 04 Oct 2019 to 04 Oct 2022
Address #2: 147 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Apr 2010 to 04 Oct 2019
Address #3: C/- Evan Turbott Law Office, 147 Cameron Road, Tauranga
Registered & physical address used from 22 Oct 2003 to 01 Apr 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Trustee Holding Company Limited Shareholder NZBN: 9429045927041 |
Tauranga Tauranga 3110 New Zealand |
23 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turbott, Evan Thomas |
Rd 4 Tauranga 3174 New Zealand |
22 Oct 2003 - 23 Sep 2022 |
Jason Robert Bywater-lutman - Director
Appointment date: 21 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Sep 2022
Thomas Sebastian Elvin - Director
Appointment date: 21 Sep 2022
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 21 Sep 2022
Graeme William Elvin - Director
Appointment date: 21 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Sep 2022
Marcus Yardley Wilkins - Director
Appointment date: 21 Sep 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 21 Sep 2022
Thomas Paul Refoy-butler - Director (Inactive)
Appointment date: 21 Sep 2022
Termination date: 01 Apr 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Sep 2022
Rebecca Elizabeth Savage - Director (Inactive)
Appointment date: 21 Sep 2022
Termination date: 01 Apr 2023
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 21 Sep 2022
Fiona Amy Mackenzie - Director (Inactive)
Appointment date: 21 Sep 2022
Termination date: 28 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Sep 2022
Evan Thomas Turbott - Director (Inactive)
Appointment date: 22 Oct 2003
Termination date: 22 Sep 2022
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 10 Mar 2016
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