Tartan Trustee Limited
Type: NZ Limited Company (Ltd)Tartan Trustee Limited (issued a New Zealand Business Number of 9429033527048) was launched on 22 Mar 2007. 2 addresses are currently in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: registered, physical). Level 5, 104 The Terrace, Wellington had been their registered address, until 18 Feb 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 35 shares (35% of shares), namely:
Mcgregor-Macdonald, Martin Edmund (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Cockburn, Adam Alasdair (an individual) - located at Strathmore, Wellington. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Registered & physical & service | 18 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Edmund Mcgregor-macdonald
Auckland Central, Auckland, 1010
Address used since 26 Mar 2022
Auckland Central, Auckland, 1010
Address used since 22 Mar 2021
Waikanae Beach, Waikanae, 5036
Address used since 05 Mar 2017
Paremata, Porirua, 5024
Address used since 04 Aug 2017
Auckland Central, Auckland, 1010
Address used since 14 Feb 2018 |
Director | 22 Mar 2007 - current |
|
Adam Alasdair Cockburn
Strathmore, Wellington, 6022
Address used since 13 Mar 2023
Seatoun, Wellington, 6022
Address used since 17 Mar 2015 |
Director | 22 Mar 2007 - current |
|
Jacquey Noone
Tirohanga, Lower Hutt, 5010
Address used since 22 Jun 2009 |
Director | 22 Mar 2007 - 19 Feb 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 104 The Terrace, Wellington, 6011 | Registered & physical | 02 May 2008 - 18 Feb 2019 |
| C/-munro Benge, Level 5, 104 The Terrace, Wellington | Registered & physical | 22 Mar 2007 - 02 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor-macdonald, Martin Edmund Individual |
Auckland Central Auckland 1010 |
22 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockburn, Adam Alasdair Individual |
Strathmore Wellington 6022 |
22 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Noone, Jacquey Individual |
Tirohanga Lower Hutt 5010 |
22 Mar 2007 - 19 Feb 2016 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |