General information
Tba Trustees 2012 Limited
Type: NZ Limited Company (Ltd)9429030866805
New Zealand Business Number
3674245
Company Number
Registered
Company Status
Tba Trustees 2012 Limited (issued a New Zealand Business Number of 9429030866805) was incorporated on 05 Dec 2011. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 12 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mbs Administration Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 12 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Martin Brown
Rd 4, Morrinsville, 3374
Address used since 01 May 2013 |
Director | 05 Dec 2011 - current |
|
Nigel John Mcwilliam
Morrinsville, Morrinsville, 3300
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Jeremy William Skedgwell
Rd 1, Tirau, 3484
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Stephen James Lindsay
Morrinsville, Morrinsville, 3300
Address used since 01 May 2013 |
Director | 05 Dec 2011 - 28 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 18 May 2018 - 12 Jun 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 13 May 2013 - 18 May 2018 |
| 45 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 05 Dec 2011 - 13 May 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbs Administration Limited Shareholder NZBN: 9429047426054 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
28 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Just 5 Limited Shareholder NZBN: 9429041304327 Company Number: 5351822 Entity |
Te Aroha 3320 |
25 Oct 2016 - 28 Jun 2019 |
|
Brown, Tony Martin Director |
Rd 4 Morrinsville 3374 |
05 Dec 2011 - 25 Oct 2016 |
|
Just 5 Limited Shareholder NZBN: 9429041304327 Company Number: 5351822 Entity |
Te Aroha 3320 |
25 Oct 2016 - 28 Jun 2019 |
Location
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|
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|
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|
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|
Baker Construction 2012 Limited 53-61 Whitaker Street |