General information
Et Turbott Trustee Limited
Type: NZ Limited Company (Ltd)9429035701491
New Zealand Business Number
1428682
Company Number
Registered
Company Status
Et Turbott Trustee Limited (issued an NZBN of 9429035701491) was registered on 22 Oct 2003. 2 addresses are in use by the company: 44 Brown Street, Tauranga, Tauranga, 3110 (type: registered, physical). 95 Devonport Road, Tauranga had been their physical address, up until 04 Oct 2022. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Trustee Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 04 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Robert Bywater-lutman
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Sep 2022 |
Director | 21 Sep 2022 - current |
|
Thomas Sebastian Elvin
Rd 4, Tauranga, 3174
Address used since 21 Sep 2022 |
Director | 21 Sep 2022 - current |
|
Graeme William Elvin
Bethlehem, Tauranga, 3110
Address used since 21 Sep 2022 |
Director | 21 Sep 2022 - current |
|
Marcus Yardley Wilkins
Tauranga, Tauranga, 3110
Address used since 21 Sep 2022 |
Director | 21 Sep 2022 - current |
|
Thomas Paul Refoy-butler
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Sep 2022 |
Director | 21 Sep 2022 - 01 Apr 2023 |
|
Rebecca Elizabeth Savage
Rd 6, Tauranga, 3176
Address used since 21 Sep 2022 |
Director | 21 Sep 2022 - 01 Apr 2023 |
|
Fiona Amy Mackenzie
Bethlehem, Tauranga, 3110
Address used since 21 Sep 2022 |
Director | 21 Sep 2022 - 28 Sep 2022 |
|
Evan Thomas Turbott
Rd 4, Tauranga, 3174
Address used since 10 Mar 2016 |
Director | 22 Oct 2003 - 22 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Devonport Road, Tauranga, 3110 | Physical & registered | 04 Oct 2019 - 04 Oct 2022 |
| 147 Cameron Road, Tauranga, 3110 | Physical & registered | 01 Apr 2010 - 04 Oct 2019 |
| C/- Evan Turbott Law Office, 147 Cameron Road, Tauranga | Registered & physical | 22 Oct 2003 - 01 Apr 2010 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Holding Company Limited Shareholder NZBN: 9429045927041 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turbott, Evan Thomas Individual |
Rd 4 Tauranga 3174 |
22 Oct 2003 - 23 Sep 2022 |
Location
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