General information

T4 Independent Trustees Limited

Type: NZ Limited Company (Ltd)

9429035588016

New Zealand Business Number

1474487

Company Number

Registered

Company Status

T4 Independent Trustees Limited (issued an NZ business identifier of 9429035588016) was started on 13 Jan 2004. 4 addresses are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, until 14 Oct 2022. 200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (25 per cent of shares), namely:
Tsang, Stephen Kwok Wai (an individual) located at Eastern Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 50 shares); it includes
Withers, Mark Donald (an individual) - located at Gulf Harbour, Whangaparaoa. Moving on to the 3rd group of shareholders, share allotment (50 shares, 25%) belongs to 1 entity, namely:
Pedder, Carole Susan, located at Devonport, Auckland (a director). The Businesscheck information was updated on 30 Mar 2024.

Current address	Type	Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Registered & physical & service	14 Oct 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Service & registered	18 Jul 2023

Last updated: 30 Mar 2024

Directors

Name and Address	Role	Period
Mark Donald Withers Gulf Harbour, Whangaparaoa, 0930 Address used since 28 Jan 2022 Auckland Central, Auckland, 1010 Address used since 24 May 2018 Auckland Central, Auckland, 1010 Address used since 26 Oct 2016	Director	13 Jan 2004 - current
Stephen Kwok Wai Tsang Eastern Beach, Auckland, 2012 Address used since 13 Jul 2015	Director	13 Jan 2004 - current
Nickolas Paul Ashford Auckland Central, Auckland, 1010 Address used since 09 Nov 2016	Director	09 Nov 2016 - current
Carole Susan Pedder Devonport, Auckland, 0624 Address used since 01 Feb 2020 Devonport, Auckland, 0624 Address used since 09 Nov 2016	Director	09 Nov 2016 - current

Addresses

Previous address	Type	Period
24-26 Pollen Street, Ponsonby, Auckland	Physical & registered	13 Jan 2004 - 14 Oct 2022

Financial Data

Financial info

200

Total number of Shares

July

Annual return filing month

09 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Tsang, Stephen Kwok Wai Individual	Eastern Beach Auckland 2012	13 Jan 2004 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Withers, Mark Donald Individual	Gulf Harbour Whangaparaoa 0930	13 Jan 2004 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Pedder, Carole Susan Director	Devonport Auckland 0624	15 Dec 2016 - current

Shares Allocation #4 Number of Shares: 50

Shareholder Name	Address	Period
Ashford, Nickolas Paul Director	Auckland Central Auckland 1010	15 Dec 2016 - current

Location

Companies nearby

	Bob's Properties Limited 24-26 Pollen Street
	Bloomfields Garden Centre Limited 24-26 Pollen Street
	Ns Seven Holdings Limited 24-26 Pollen St
	Find My Limited 24-26 Pollen Street
	Aspiring Building Consultants Limited 24-26 Pollen Street
	Duthie And Associates Limited 24-26 Pollen Street