General information
Tarbert Trustees (2009) Limited
Type: NZ Limited Company (Ltd)9429032406788
New Zealand Business Number
2206151
Company Number
Registered
Company Status
Tarbert Trustees (2009) Limited (issued an NZ business number of 9429032406788) was started on 30 Jan 2009. 4 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service). Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 had been their physical address, up until 26 Jun 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Icl Trustee Company (Holdings) Limited (an entity) located at Alexandra, Alexandra postcode 9320. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 26 Jun 2012 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & service | 15 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Kirk Wearing
Rd 1, Alexandra, 9391
Address used since 27 Jan 2022
Alexandra, Alexandra, 9320
Address used since 17 Nov 2015 |
Director | 30 Jan 2009 - current |
|
Janette Susan Matheson
Rd 1, Alexandra, 9391
Address used since 01 Nov 2012 |
Director | 30 Jan 2009 - current |
|
George Richard Collier
Alexandra, Alexandra, 9320
Address used since 22 Nov 2010 |
Director | 30 Jan 2009 - current |
|
Campbell Robert Dykes
R D 3, Alexandra, 9391
Address used since 17 Nov 2015 |
Director | 30 Jan 2009 - current |
|
Glen Alan Chisholm
Clyde, Clyde, 9330
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Georgina Kathrne Mclean
Rd 3, Alexandra, 9393
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Georgina Kathrine Mclean
Rd 3, Alexandra, 9393
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Philip Blair Pedofsky
Rd 1, Alexandra, 9391
Address used since 01 Nov 2012 |
Director | 30 Jan 2009 - 18 Sep 2023 |
|
William Thomas Cooney
Alexandra 9320,
Address used since 20 May 2009 |
Director | 20 May 2009 - 31 Jul 2015 |
|
Russell Warren Ibbotson
Alexandra 9320,
Address used since 20 May 2009 |
Director | 20 May 2009 - 31 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 | Physical & registered | 30 Jan 2009 - 26 Jun 2012 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Icl Trustee Company (holdings) Limited Shareholder NZBN: 9429051607401 Entity (NZ Limited Company) |
Alexandra Alexandra 9320 |
26 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Icl Chartered Accountants Limited Shareholder NZBN: 9429037362805 Company Number: 1015794 Entity |
69 Tarbert Street Alexandra 9320 |
01 Nov 2012 - 26 Oct 2023 |
|
Null - Ibbotson Cooney Limited Other |
30 Jan 2009 - 01 Nov 2012 | |
|
Ibbotson Cooney Limited Other |
30 Jan 2009 - 01 Nov 2012 |
Location
Companies nearby
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |