General information
Tel Security Trustee (cbs) Limited
Type: NZ Limited Company (Ltd)9429031515597
New Zealand Business Number
2501858
Company Number
Registered
Company Status
Tel Security Trustee (Cbs) Limited (issued an NZ business identifier of 9429031515597) was launched on 28 May 2010. 8 addresess are currently in use by the company: Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 (type: service, registered). Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington had been their service address, until 18 Sep 2023. 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:
Trustees Executors Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10519, The Terrace, Wellington, 6143 | Postal | 03 Jun 2020 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Registered | 23 Feb 2021 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Physical | 18 Jun 2021 |
| Level 5, 70 Boulcott Street, Wellington, 6011 | Office & delivery | 03 Sep 2021 |
Contact info
64 4 4950995
Phone (Phone)
governance@trustees.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Joseph Band
Pokeno, 2402
Address used since 07 Jul 2021
Pokeno, Pokeno, 2402
Address used since 05 Nov 2020
Karaka, Papakura, 2113
Address used since 16 Nov 2018 |
Director | 16 Nov 2018 - current |
|
Matthew Joseph Frederick Band
Bombay, Auckland, 2579
Address used since 17 Jun 2022
Pokeno, 2402
Address used since 07 Jul 2021 |
Director | 16 Nov 2018 - current |
|
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 24 Jan 2023 |
Director | 24 Jan 2023 - current |
|
Ryan Elliott Bessemer
Auckland Central, Auckland, 1010
Address used since 07 Nov 2019
Hataitai, Wellington, 6021
Address used since 02 Dec 2018 |
Director | 22 May 2018 - 24 Jan 2023 |
|
Elaine Lois Mosley
Woburn, Lower Hutt, 5010
Address used since 05 Feb 2018 |
Director | 05 Feb 2018 - 03 Dec 2018 |
|
Robert Paul Russell
Woburn, Lower Hutt, 5010
Address used since 14 Jan 2015 |
Director | 14 Jan 2015 - 22 May 2018 |
|
Melanie Lyn Hewitson
Mission Bay, Auckland, 1071
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - 27 Feb 2018 |
|
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 30 Jun 2016 |
|
Thomas Joseph Hoey
Waiatarua, Auckland 0612,
Address used since 28 May 2010 |
Director | 28 May 2010 - 24 Dec 2015 |
|
Clynton Neil Hardy
Meadowbank, Auckland 1072,
Address used since 28 May 2010 |
Director | 28 May 2010 - 27 Feb 2015 |
|
Yogesh Mody
Woburn, Lower Hutt 5010,
Address used since 28 May 2010 |
Director | 28 May 2010 - 30 Jan 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 70 Boulcott Street, Wellington, 6011 | Office & delivery | 03 Sep 2021 |
| Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 | Office & delivery | 27 Jun 2023 |
| Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 | Registered | 05 Jul 2023 |
| Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 | Service | 18 Sep 2023 |
Principal place of activity
| Level 5 , 70 Boulcott Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Service | 18 Jun 2021 - 18 Sep 2023 |
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Physical | 11 Jun 2020 - 18 Jun 2021 |
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Registered | 25 Feb 2020 - 23 Feb 2021 |
| Level 5, 10 Customhouse Quay, Wellington | Physical | 28 May 2010 - 11 Jun 2020 |
| Level 5, 10 Customhouse Quay, Wellington | Registered | 28 May 2010 - 25 Feb 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
28 May 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sterling Grace (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1363421 |
| Country of origin | NZ |
| Address |
Level 5 10 Customhouse Quay Wellington |
Location
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