General information
Tarbet Private Trust Company Limited
Type: NZ Limited Company (Ltd)9429032822755
New Zealand Business Number
2113294
Company Number
Registered
Company Status
Tarbet Private Trust Company Limited (issued a New Zealand Business Number of 9429032822755) was launched on 31 Mar 2008. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up to 15 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Contact info
saver@conemarshall.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Ciudad Del Plata,
Address used since 31 Mar 2012 |
Director | 31 Mar 2008 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 26 Jul 2011 |
Director | 26 Jul 2011 - 01 Apr 2022 |
|
Andrew David Law
Nassau,
Address used since 19 Apr 2016 |
Director | 31 Mar 2008 - 21 Jan 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 04 Nov 2014 - 15 Jun 2020 |
| Level 3, 280 Parnell Road, Parnel, Auckland 1052 | Physical & registered | 31 Mar 2008 - 04 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Mar 2008 - current |
Location
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