Tbag Trustees Ellefred Limited
Type: NZ Limited Company (Ltd)Tbag Trustees Ellefred Limited (issued a business number of 9429031389754) was launched on 13 Sep 2010. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 9, 55 Shortland Street, Auckland had been their physical address, up to 23 Jul 2020. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50 per cent of shares), namely:
Henderson, Martyn Graeme (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Lala, Sudhir (a director) - located at St Heliers, Auckland. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 23 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sudhir Kant Lala
St Heliers, Auckland, 1071
Address used since 02 Nov 2021
Auckland, 1010
Address used since 25 Jan 2021 |
Director | 17 Aug 2015 - current |
|
Sudhir Lala
Auckland, 1010
Address used since 25 Jan 2021
Glendowie, Auckland, 1071
Address used since 16 Jan 2019
Mission Bay, Auckland, 1071
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
Martyn Graeme Henderson
Remuera, Auckland, 1050
Address used since 25 Jan 2021
Ponsonby, Auckland, 1011
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Nigel Richard Arkell
Saint Heliers, Auckland, 1071
Address used since 13 Sep 2010 |
Director | 13 Sep 2010 - 31 Mar 2017 |
|
Carol Anne Campbell
Saint Heliers, Auckland, 1071
Address used since 13 Sep 2010 |
Director | 13 Sep 2010 - 17 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 0000 | Physical & registered | 12 Nov 2019 - 23 Jul 2020 |
| Level 13, 34 Shortland Street, Auckland, 0000 | Registered & physical | 13 Sep 2010 - 12 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Martyn Graeme Director |
Remuera Auckland 1050 |
20 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lala, Sudhir Director |
St Heliers Auckland 1071 |
16 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Carol Anne Individual |
Saint Heliers Auckland 1071 |
13 Sep 2010 - 16 Sep 2015 |
|
Arkell, Nigel Richard Individual |
Saint Heliers Auckland 1071 |
13 Sep 2010 - 20 Apr 2017 |
|
Carol Anne Campbell Director |
Saint Heliers Auckland 1071 |
13 Sep 2010 - 16 Sep 2015 |
|
Nigel Richard Arkell Director |
Saint Heliers Auckland 1071 |
13 Sep 2010 - 20 Apr 2017 |
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