General information
Tiara Trustees Limited
Type: NZ Limited Company (Ltd)9429033094106
New Zealand Business Number
2005995
Company Number
Registered
Company Status
Tiara Trustees Limited (New Zealand Business Number 9429033094106) was started on 16 Oct 2007. 2 addresses are currently in use by the company: 171 Top Road, Rd 2, Dairy Flat, 0792 (type: physical, service). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 14 Jun 2018. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Sorensen, Shane (an individual) located at Dairy Flat, Rodney postcode 0792,
Dht (2018) 3 Limited (an entity) located at Albany, Auckland postcode 0632,
Sorensen, Julie Alison (an individual) located at Dairy Flat, Rodney postcode 0792. Our data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 171 Top Road, Rd 2, Dairy Flat, 0792 | Physical & service & registered | 14 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Sorensen
Rd 2, Albany, 0792
Address used since 03 May 2010 |
Director | 16 Oct 2007 - current |
|
Julie Alison Sorensen
Rd 2, Albany, 0792
Address used since 03 May 2010 |
Director | 16 Oct 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 05 Apr 2017 - 14 Jun 2018 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 29 Apr 2016 - 05 Apr 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 11 Nov 2014 - 29 Apr 2016 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 10 Oct 2012 - 11 Nov 2014 |
| Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton | Registered & physical | 18 Sep 2009 - 10 Oct 2012 |
| Matley Financial Services Ltd, 296b Vaile Road, Rd 4, Hamilton | Physical | 09 Nov 2007 - 18 Sep 2009 |
| Matley Financial Services, 296b Vaile Road, Rd 4, Hamilton | Registered | 09 Nov 2007 - 18 Sep 2009 |
| 171 Top Road, Dairy Flat, Rodney | Registered & physical | 16 Oct 2007 - 09 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorensen, Shane Individual |
Dairy Flat Rodney 0792 |
16 Oct 2007 - current |
|
Dht (2018) 3 Limited Shareholder NZBN: 9429046787705 Entity (NZ Limited Company) |
Albany Auckland 0632 |
26 Jun 2019 - current |
|
Sorensen, Julie Alison Individual |
Dairy Flat Rodney 0792 |
16 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corinthian Trustees (one) Limited Shareholder NZBN: 9429042215288 Company Number: 5898989 Entity |
Albany Auckland 0632 |
16 Dec 2016 - 26 Jun 2019 |
|
Corinthian Trustees (one) Limited Shareholder NZBN: 9429042215288 Company Number: 5898989 Entity |
Albany Auckland 0632 |
16 Dec 2016 - 26 Jun 2019 |
Location
Companies nearby
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |