General information
Tbag Trustees (grft) Limited
Type: NZ Limited Company (Ltd)9429041216415
New Zealand Business Number
5183281
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Tbag Trustees (Grft) Limited (issued an NZ business number of 9429041216415) was started on 02 May 2014. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 1, 85 Fort Street, Auckland had been their physical address, up to 07 May 2021. Tbag Trustees (Grft) Limited used more aliases, namely: Shortland Trustees (326075) Limited from 01 May 2014 to 29 Apr 2021. 60 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 60 shares (100% of shares), namely:
Henderson, Martyn (an individual) located at Remuera, Auckland postcode 1050,
Lala, Sudhir (an individual) located at St Heliers, Auckland postcode 1071. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Tbag Trustees (Grft) Limited. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 07 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Graeme Henderson
Remuera, Auckland, 1050
Address used since 28 Apr 2021 |
Director | 28 Apr 2021 - current |
|
Sudhir Kant Lala
Auckland Central, Auckland, 1010
Address used since 28 Apr 2021 |
Director | 28 Apr 2021 - current |
|
Joseph Jiho Kim
Auckland Central, Auckland, 1010
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - 29 Apr 2021 |
|
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 17 Feb 2020 |
Director | 17 Feb 2020 - 29 Apr 2021 |
|
Philip William Gerard Ahern
Torbay, Auckland, 0632
Address used since 02 Sep 2020
Rd 2, Coatesville, 0792
Address used since 17 Feb 2020 |
Director | 17 Feb 2020 - 29 Apr 2021 |
|
Sarah Rachel Paterson
St Heliers, Auckland, 1071
Address used since 23 May 2019 |
Director | 23 May 2019 - 21 Feb 2020 |
|
Peter John Reid Sargent
Glendowie, Auckland, 1071
Address used since 02 May 2014 |
Director | 02 May 2014 - 30 Oct 2019 |
|
Nicola Christine Thomas
Northcote Point, Auckland, 0627
Address used since 15 Sep 2017
Glendowie, Auckland, 1071
Address used since 02 May 2014 |
Director | 02 May 2014 - 24 May 2019 |
|
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 02 May 2014 |
Director | 02 May 2014 - 17 Dec 2015 |
|
Ian George Lowish
Herne Bay, Auckland, 1011
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 17 Dec 2015 |
|
Jonathan Hallows Wood
Remuera, Auckland, 1050
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 17 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 85 Fort Street, Auckland, 1010 | Physical & registered | 19 Aug 2019 - 07 May 2021 |
| Level 11, 51 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 02 May 2014 - 19 Aug 2019 |
Financial Data
Financial info
60
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Martyn Individual |
Remuera Auckland 1050 |
28 Apr 2021 - current |
|
Lala, Sudhir Individual |
St Heliers Auckland 1071 |
28 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Nicola Christine Individual |
Glendowie Auckland 1071 |
02 May 2014 - 21 Apr 2015 |
|
Town, Bryce Marlowe Individual |
Mount Albert Auckland 1025 |
02 May 2014 - 21 Apr 2015 |
|
Shortland Trustees Holdings Limited Shareholder NZBN: 9429040993270 Company Number: 4770839 Entity |
Auckland Null 1140 |
21 Apr 2015 - 28 Apr 2021 |
|
Sargent, Peter John Reid Individual |
Glendowie Auckland 1071 |
02 May 2014 - 21 Apr 2015 |
|
Shortland Trustees Holdings Limited Shareholder NZBN: 9429040993270 Company Number: 4770839 Entity |
Auckland Central Auckland 1010 |
21 Apr 2015 - 28 Apr 2021 |
|
Peter John Reid Sargent Director |
Glendowie Auckland 1071 |
02 May 2014 - 21 Apr 2015 |
|
Bryce Marlowe Town Director |
Mount Albert Auckland 1025 |
02 May 2014 - 21 Apr 2015 |
|
Nicola Christine Thomas Director |
Glendowie Auckland 1071 |
02 May 2014 - 21 Apr 2015 |
Location
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