General information

Tristan Dunk Independent Trustees Limited

Type: NZ Limited Company (Ltd)

9429032722413

New Zealand Business Number

2136927

Company Number

Registered

Company Status

Tristan Dunk Independent Trustees Limited (New Zealand Business Number 9429032722413) was registered on 27 May 2008. 2 addresses are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, until 18 Jul 2023. 200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 50 shares (25 per cent of shares), namely:
Withers, Mark Donald (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 25 per cent of all shares (50 shares); it includes
Tsang, Stephen Kwok Wai (an individual) - located at Eastern Beach, Auckland. The next group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
Ashford, Nickolas Paul, located at Auckland Central, Auckland (a director). Businesscheck's information was last updated on 16 Apr 2024.

Current address	Type	Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Physical	14 Oct 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Registered & service	18 Jul 2023

Last updated: 16 Apr 2024

Directors

Name and Address	Role	Period
Stephen Kwok Wai Tsang Eastern Beach, Auckland, 2012 Address used since 14 Sep 2015	Director	27 May 2008 - current
Mark Donald Withers Gulf Harbour, Whangaparaoa, 0930 Address used since 28 Jan 2022 Auckland Central, Auckland, 1010 Address used since 24 May 2018 Auckland Central, Auckland, 1010 Address used since 26 Oct 2016	Director	27 May 2008 - current
Nickolas Paul Ashford Auckland Central, Auckland, 1010 Address used since 09 Nov 2016	Director	09 Nov 2016 - current
Carole Susan Pedder Devonport, Auckland, 0624 Address used since 01 Feb 2020 Devonport, Auckland, 0624 Address used since 09 Nov 2016	Director	09 Nov 2016 - current

Addresses

Previous address	Type	Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Registered & service	14 Oct 2022 - 18 Jul 2023
24-26 Pollen Street, Ponsonby, Auckland	Physical & registered	27 May 2008 - 14 Oct 2022

Financial Data

Financial info

200

Total number of Shares

July

Annual return filing month

09 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Withers, Mark Donald Individual	Gulf Harbour Whangaparaoa 0930	27 May 2008 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Tsang, Stephen Kwok Wai Individual	Eastern Beach Auckland 2012	27 May 2008 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Ashford, Nickolas Paul Director	Auckland Central Auckland 1010	15 Dec 2016 - current

Shares Allocation #4 Number of Shares: 50

Shareholder Name	Address	Period
Pedder, Carole Susan Director	Devonport Auckland 0624	15 Dec 2016 - current

Location

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