General information

Tribunali Trustee Limited

Type: NZ Limited Company (Ltd)
9429034121658
New Zealand Business Number
1814788
Company Number
Registered
Company Status

Tribunali Trustee Limited (issued an NZ business identifier of 9429034121658) was registered on 25 May 2006. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, 1023 (type: physical, registered). 78 Korora Road, Oneroa, Waiheke Island had been their registered address, until 22 Dec 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Charis Trustees One Limited (an entity) located at 5-7 Kingdon Street, Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Charis Trustees Two Limited (an entity) - located at 5-7 Kingdon Street, Newmarket, Auckland. Businesscheck's data was updated on 24 Apr 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, 1023 Physical & registered & service 22 Dec 2016
Directors
Name and Address Role Period
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 14 Dec 2016
Director 14 Dec 2016 - current
Murray Cruickshank
Viaduct Harbour, Auckland, 1010
Address used since 14 Dec 2016
Director 14 Dec 2016 - current
Carolyn Gay Workman
Mission Bay, Auckland, 1071
Address used since 05 Mar 2012
Director 25 May 2006 - 14 Dec 2016
Michael Robert Allpress
Oneroa, Waiheke Island, 1081
Address used since 30 Nov 2015
Director 25 May 2006 - 31 Oct 2016
Addresses
Previous address Type Period
78 Korora Road, Oneroa, Waiheke Island, 1081 Registered & physical 08 Dec 2015 - 22 Dec 2016
Browns Mill Building,, Adelaide Street, Freemans Bay, Auckland, 1010 Physical & registered 15 Mar 2011 - 08 Dec 2015
Lay Dodd Partners, 3 Owens Road, Epsom, Auckland Registered & physical 22 Dec 2008 - 15 Mar 2011
C/-lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland Registered & physical 25 May 2006 - 22 Dec 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Charis Trustees One Limited
Shareholder NZBN: 9429043328109
Entity (NZ Limited Company)
5-7 Kingdon Street
Newmarket, Auckland
1023
14 Dec 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Charis Trustees Two Limited
Shareholder NZBN: 9429043328116
Entity (NZ Limited Company)
5-7 Kingdon Street
Newmarket, Auckland
1023
14 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Workman, Carolyn Gay
Individual
Mission Bay
Auckland
1071
25 May 2006 - 14 Dec 2016
Allpress, Michael Robert
Individual
Oneroa
Waiheke Island
1081
25 May 2006 - 14 Dec 2016
Location
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