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Tarbert Trustees (2016) Limited

Type: NZ Limited Company (Ltd)
9429042164272
NZBN
5881039
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 29 Jan 2016
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Registered & service address used since 15 Nov 2023

Tarbert Trustees (2016) Limited was registered on 29 Jan 2016 and issued a business number of 9429042164272. This registered LTD company has been supervised by 8 directors: George Richard Collier - an active director whose contract started on 29 Jan 2016,
Campbell Robert Dykes - an active director whose contract started on 29 Jan 2016,
Simon Kirk Wearing - an active director whose contract started on 29 Jan 2016,
Janette Susan Matheson - an active director whose contract started on 29 Jan 2016,
Georgina Kathrine Mclean - an active director whose contract started on 01 Apr 2021.
According to BizDb's information (updated on 05 Apr 2024), this company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, service).
A total of 1000 shares are allotted 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 (2016) Limited has been classified as "Trustee service" (ANZSIC K641965).

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Icl Trustee Company (holdings) Limited
Shareholder NZBN: 9429051607401
Alexandra
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Icl Chartered Accountants Limited
Shareholder NZBN: 9429037362805
Company Number: 1015794
69 Tarbert Street
Alexandra
9320
New Zealand
Directors

George Richard Collier - Director

Appointment date: 29 Jan 2016

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 29 Jan 2016


Campbell Robert Dykes - Director

Appointment date: 29 Jan 2016

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 29 Jan 2016


Simon Kirk Wearing - Director

Appointment date: 29 Jan 2016

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 27 Jan 2022

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 29 Jan 2016


Janette Susan Matheson - Director

Appointment date: 29 Jan 2016

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 29 Jan 2016


Georgina Kathrine 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


Georgina Kathrne Mclean - Director

Appointment date: 01 Apr 2021

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 01 Apr 2021


Philip Blair Pedofsky - Director (Inactive)

Appointment date: 29 Jan 2016

Termination date: 18 Sep 2023

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 29 Jan 2016

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