Tbag Trustees Me Limited
Type: NZ Limited Company (Ltd)Tbag Trustees Me Limited (NZBN 9429030458369) was started on 31 Oct 2012. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, 34 Shortland Street, Auckland had been their physical address, up until 04 Nov 2019. Tbag Trustees Me Limited used more names, namely: Wilson Partners (Ewen) Trustees Limited from 31 Oct 2012 to 11 Dec 2013. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100% of shares), namely:
Lala, Sudhir (a director) located at St Heliers, Auckland postcode 1071,
Henderson, Martyn Graeme (a director) located at Remuera, Auckland postcode 1050. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Physical & registered & service | 04 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Graeme Henderson
Remuera, Auckland, 1050
Address used since 25 Jan 2021
Ponsonby, Auckland, 1011
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
|
Sudhir Kant Lala
St Heliers, Auckland, 1071
Address used since 02 Nov 2021
Auckland, 1010
Address used since 25 Jan 2021 |
Director | 05 Oct 2020 - current |
|
Sudhir Lala
Glendowie, Auckland, 1071
Address used since 05 Oct 2020 |
Director | 05 Oct 2020 - current |
|
Carol Anne Campbell
St Heliers, Auckland, 1071
Address used since 18 Sep 2013 |
Director | 18 Sep 2013 - 05 Oct 2020 |
|
Nigel Richard Arkell
St Heliers, Auckland, 1071
Address used since 18 Sep 2013 |
Director | 18 Sep 2013 - 31 Mar 2017 |
|
Mark Edgar Wilson
Remuera, Auckland, 1050
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - 20 Sep 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Physical & registered | 18 Oct 2013 - 04 Nov 2019 |
| 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 31 Oct 2012 - 18 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lala, Sudhir Director |
St Heliers Auckland 1071 |
05 Oct 2020 - current |
|
Henderson, Martyn Graeme Director |
Remuera Auckland 1050 |
26 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Carol Anne Individual |
St Heliers Auckland 1071 |
01 Oct 2013 - 05 Oct 2020 |
|
Arkell, Nigel Richard Individual |
St Heliers Auckland 1071 |
01 Oct 2013 - 26 Apr 2018 |
|
Mark Edgar Wilson Director |
Remuera Auckland 1050 |
31 Oct 2012 - 01 Oct 2013 |
|
Wilson, Mark Edgar Individual |
Remuera Auckland 1050 |
31 Oct 2012 - 01 Oct 2013 |
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