Te Ara Vari Trustees Limited, a registered company, was started on 21 Jan 2015. 9429041576717 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been managed by 5 directors: Brett Wilson - an active director whose contract started on 16 Jun 2022,
Campbell Mcgill - an inactive director whose contract started on 03 Jun 2016 and was terminated on 16 Jun 2022,
Kristine Ann King - an inactive director whose contract started on 03 Jun 2016 and was terminated on 16 Jun 2022,
John Devereux Ray - an inactive director whose contract started on 21 Jan 2015 and was terminated on 01 Nov 2016,
Lynette Maree Duncan - an inactive director whose contract started on 21 Jan 2015 and was terminated on 31 May 2016.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Lewin Road, Epsom, Auckland, 1023 (type: registered, physical).
Te Ara Vari Trustees Limited had been using 40 George Street, Kingsland, Auckland as their registered address up until 05 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Wilson, Brett - located at 1023, Epsom, Auckland.
Previous addresses
Address: 40 George Street, Kingsland, Auckland, 1024 New Zealand
Registered & physical address used from 23 Jun 2021 to 05 Jul 2022
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 21 Jan 2015 to 23 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wilson, Brett |
Epsom Auckland 1023 New Zealand |
27 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
Epsom Auckland 1023 New Zealand |
21 Jan 2015 - 27 Jun 2022 |
Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
Kingsland Auckland 1024 New Zealand |
21 Jan 2015 - 27 Jun 2022 |
Brett Wilson - Director
Appointment date: 16 Jun 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Jun 2022
Campbell Mcgill - Director (Inactive)
Appointment date: 03 Jun 2016
Termination date: 16 Jun 2022
Address: Grafton, Auckland, 1010 New Zealand
Address used since 03 Jun 2016
Kristine Ann King - Director (Inactive)
Appointment date: 03 Jun 2016
Termination date: 16 Jun 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Jun 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Jun 2016
John Devereux Ray - Director (Inactive)
Appointment date: 21 Jan 2015
Termination date: 01 Nov 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Jan 2015
Lynette Maree Duncan - Director (Inactive)
Appointment date: 21 Jan 2015
Termination date: 31 May 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Jan 2015
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