Shortcuts

Trustee (tiara Trust) Limited

Type: NZ Limited Company (Ltd)
9429042438366
NZBN
6029036
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 05 Feb 2020

Trustee (Tiara Trust) Limited, a registered company, was registered on 18 Jul 2016. 9429042438366 is the NZBN it was issued. This company has been supervised by 5 directors: Jennifer Marguerite Pudney - an active director whose contract started on 18 Jul 2016,
Brian John Pudney - an active director whose contract started on 18 Jul 2016,
Graham James Pudney - an active director whose contract started on 18 Jul 2016,
Aran P. - an active director whose contract started on 18 Jul 2016,
Clare Lyn Pudney - an active director whose contract started on 25 Jul 2016.
Last updated on 05 Jun 2025, our data contains detailed information about 1 address: Level 9, 94 Dixon Street, Wellington Central, Wellington, 6011 (category: physical, registered).
Trustee (Tiara Trust) Limited had been using Level 5, 203-209 Willis Street, Wellington Central, Wellington as their registered address until 05 Feb 2020.
All shares (100 shares exactly) are under control of a single group consisting of 5 entities, namely:
Pudney, Clare Lyn (a director) located at Rd 2, Napier postcode 4182,
Pudney, Brian John (a director) located at Whitby, Porirua postcode 5024,
Pudney, Aran Joseph (a director) located at Lyall Bay, Wellington postcode 6022.

Addresses

Previous address

Address: Level 5, 203-209 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 18 Jul 2016 to 05 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pudney, Clare Lyn Rd 2
Napier
4182
New Zealand
Director Pudney, Brian John Whitby
Porirua
5024
New Zealand
Director Pudney, Aran Joseph Lyall Bay
Wellington
6022
New Zealand
Director Pudney, Jennifer Marguerite Rd 2
Carterton
5792
New Zealand
Director Pudney, Graham James Belmont
Lower Hutt
5010
New Zealand
Directors

Jennifer Marguerite Pudney - Director

Appointment date: 18 Jul 2016

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 27 Sep 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 18 Jul 2016


Brian John Pudney - Director

Appointment date: 18 Jul 2016

Address: Whitby, Porirua, 5024 New Zealand

Address used since 18 Jul 2016


Graham James Pudney - Director

Appointment date: 18 Jul 2016

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 18 Jul 2016


Aran P. - Director

Appointment date: 18 Jul 2016

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 18 Jul 2016


Clare Lyn Pudney - Director

Appointment date: 25 Jul 2016

Address: Napier, 4182 New Zealand

Address used since 28 Sep 2017

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 25 Jul 2016