General information
Tbs Trustee Limited
Type: NZ Limited Company (Ltd)9429035230205
New Zealand Business Number
1545504
Company Number
Registered
Company Status
Tbs Trustee Limited (NZBN 9429035230205) was registered on 08 Sep 2004. 2 addresses are in use by the company: 50 Woodcocks Road, Warkworth, Warkworth, 0910 (type: physical, registered). 127 Fiddlers Hill Road, Puhoi had been their physical address, up to 12 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Smith, Brendon Ian (an individual) located at Puhoi 1243. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smith, Tracy Claire (an individual) - located at Puhoi 1243. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Woodcocks Road, Warkworth, Warkworth, 0910 | Physical & registered & service | 12 Mar 2020 |
Contact info
64 9 4258700
Phone (Phone)
tracy@pclsurvey.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Ian Smith
Puhoi, 0951
Address used since 28 Mar 2013 |
Director | 08 Sep 2004 - current |
|
Tracy Claire Smith
Puhoi, 0951
Address used since 03 Mar 2016 |
Director | 08 Sep 2004 - current |
Addresses
Principal place of activity
| 50 Woodcocks Road , Warkworth , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 127 Fiddlers Hill Road, Puhoi | Physical & registered | 11 Apr 2008 - 12 Mar 2020 |
| 127 Fiddlers Hill Rd, Puhoi | Physical & registered | 08 Sep 2004 - 11 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brendon Ian Individual |
Puhoi 1243 |
04 Apr 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Tracy Claire Individual |
Puhoi 1243 |
04 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Tracy Claire Individual |
Puhoi |
08 Sep 2004 - 27 Jun 2010 |
|
Smith, Brendon Ian Individual |
Puhoi |
08 Sep 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
M.m.s. 2000 Limited 136 Fiddlers Hill Road |
|
Www.night-owls.co.nz Limited 37 Fiddlers Hill Road |
|
Olf Investments Limited 278 Krippner Road |
|
Shsl Entertainment Limited 278 Krippner Road |
|
Hiko Software Limited 70 Saleyards Road |
|
Totara House Properties Limited 58 Saleyard Road |