General information
Te Ara Vari Trustees Limited
Type: NZ Limited Company (Ltd)9429041576717
New Zealand Business Number
5569066
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Te Ara Vari Trustees Limited (NZBN 9429041576717) was started on 21 Jan 2015. 2 addresses are currently in use by the company: 19 Lewin Road, Epsom, Auckland, 1023 (type: registered, physical). 40 George Street, Kingsland, Auckland had been their registered address, until 05 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilson, Brett (an individual) located at Epsom, Auckland postcode 1023. "Trustee service" (business classification K641965) is the category the ABS issued Te Ara Vari Trustees Limited. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Lewin Road, Epsom, Auckland, 1023 | Registered & physical & service | 05 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Wilson
Epsom, Auckland, 1023
Address used since 16 Jun 2022 |
Director | 16 Jun 2022 - current |
|
Campbell Mcgill
Grafton, Auckland, 1010
Address used since 03 Jun 2016 |
Director | 03 Jun 2016 - 16 Jun 2022 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 22 Jun 2018
Epsom, Auckland, 1023
Address used since 03 Jun 2016 |
Director | 03 Jun 2016 - 16 Jun 2022 |
|
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 21 Jan 2015 |
Director | 21 Jan 2015 - 01 Nov 2016 |
|
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 21 Jan 2015 |
Director | 21 Jan 2015 - 31 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 George Street, Kingsland, Auckland, 1024 | Registered & physical | 23 Jun 2021 - 05 Jul 2022 |
| 95 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 21 Jan 2015 - 23 Jun 2021 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Brett Individual |
Epsom Auckland 1023 |
27 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
Epsom Auckland 1023 |
21 Jan 2015 - 27 Jun 2022 |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
Kingsland Auckland 1024 |
21 Jan 2015 - 27 Jun 2022 |
Location
Companies nearby
 |
Mcleay Trustees 2013 Limited 95 Manukau Road |
|
Moorfields Trustees Limited 95 Manukau Road |
|
Newland Trustee Company Limited 95 Manukau Road |
|
Joanne Rae Trustee Limited 95 Manukau Road |
|
Apex Group Trustees Limited 95 Manukau Road |
|
Acupro Healthcare Limited Ground Floor, 201 Manukau Road |
Similar companies
|
Mcleay Trustees 2013 Limited 95 Manukau Road |
|
Apex Group Trustees Limited 95 Manukau Road |
|
Tammui Trustees Limited 3 Owens Road |
|
Willy Trust Company Limited 3 Owens Road |
|
Aladdin Trustees Limited 24 Manukau Rd |
|
Tisdall Trustees Limited L.1, 24 Manukau Rd |