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Te Ara Vari Trustees Limited

Type: NZ Limited Company (Ltd)
9429041576717
NZBN
5569066
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
19 Lewin Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 05 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wilson, Brett Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Epsom
Auckland
1023
New Zealand
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Kingsland
Auckland
1024
New Zealand
Directors

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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