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Tarbert Trustees (2017) Limited

Type: NZ Limited Company (Ltd)
9429045908668
NZBN
6209814
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 17 Jan 2017
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Registered & service address used since 15 Nov 2023

Tarbert Trustees (2017) Limited was registered on 17 Jan 2017 and issued an NZ business identifier of 9429045908668. The registered LTD company has been run by 8 directors: George Richard Collier - an active director whose contract began on 17 Jan 2017,
Campbell Robert Dykes - an active director whose contract began on 17 Jan 2017,
Simon Kirk Wearing - an active director whose contract began on 17 Jan 2017,
Janette Susan Matheson - an active director whose contract began on 17 Jan 2017,
Glen Alan Chisholm - an active director whose contract began on 01 Apr 2021.
As stated in BizDb's data (last updated on 22 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 (2017) Limited is classified as "Trustee service" (business classification 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: 17 Jan 2017

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 17 Jan 2017


Campbell Robert Dykes - Director

Appointment date: 17 Jan 2017

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 17 Jan 2017


Simon Kirk Wearing - Director

Appointment date: 17 Jan 2017

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 27 Jan 2022

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 17 Jan 2017


Janette Susan Matheson - Director

Appointment date: 17 Jan 2017

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 17 Jan 2017


Glen Alan Chisholm - Director

Appointment date: 01 Apr 2021

Address: Clyde, Clyde, 9330 New Zealand

Address used since 01 Apr 2021


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


Philip Blair Pedofsky - Director (Inactive)

Appointment date: 17 Jan 2017

Termination date: 18 Sep 2023

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 17 Jan 2017

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