Tarbert Trustees (2015) Limited was registered on 20 Jan 2015 and issued an NZ business identifier of 9429041574706. The registered LTD company has been supervised by 8 directors: Janette Susan Matheson - an active director whose contract started on 20 Jan 2015,
Campbell Robert Dykes - an active director whose contract started on 20 Jan 2015,
George Richard Collier - an active director whose contract started on 20 Jan 2015,
Simon Kirk Wearing - an active director whose contract started on 20 Jan 2015,
Georgina Kathrine Mclean - an active director whose contract started on 01 Apr 2021.
As stated in BizDb's data (last updated on 15 Mar 2024), this company filed 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, service).
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Icl Trustee Company (Holdings) Limited (an entity) located at Alexandra, Alexandra postcode 9320. Tarbert Trustees (2015) Limited was classified as "Trustee Service" (business classification K641965).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Icl Trustee Company (holdings) Limited Shareholder NZBN: 9429051607401 |
Alexandra Alexandra 9320 New Zealand |
26 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Icl Chartered Accountants Limited Shareholder NZBN: 9429037362805 Company Number: 1015794 |
69 Tarbert Street Alexandra 9320 New Zealand |
20 Jan 2015 - 26 Oct 2023 |
Janette Susan Matheson - Director
Appointment date: 20 Jan 2015
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 20 Jan 2015
Campbell Robert Dykes - Director
Appointment date: 20 Jan 2015
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 20 Jan 2015
George Richard Collier - Director
Appointment date: 20 Jan 2015
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 20 Jan 2015
Simon Kirk Wearing - Director
Appointment date: 20 Jan 2015
Address: Rd1, Alexandra, 9391 New Zealand
Address used since 27 Jan 2022
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 20 Jan 2015
Georgina Kathrine Mclean - Director
Appointment date: 01 Apr 2021
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 01 Apr 2021
Georgina Kathrne Mclean - Director
Appointment date: 01 Apr 2021
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 01 Apr 2021
Glen Alan Chisholm - Director
Appointment date: 01 Apr 2021
Address: Clyde, Clyde, 9330 New Zealand
Address used since 01 Apr 2021
Philip Blair Pedofsky - Director (Inactive)
Appointment date: 20 Jan 2015
Termination date: 18 Sep 2023
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 20 Jan 2015
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