Tbag Trustees (maungarei) Limited
Type: NZ Limited Company (Ltd)Tbag Trustees (Maungarei) Limited (issued an NZ business number of 9429041981757) was registered on 17 Sep 2015. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their physical address, up until 12 Nov 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Henderson, Martyn Graeme (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lala, Sudhir (a director) - located at St Heliers, Auckland. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 12 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sudhir Lala
St Heliers, Auckland, 1071
Address used since 03 Nov 2021
Auckland, 1010
Address used since 25 Jan 2021
Glendowie, Auckland, 1071
Address used since 16 Jan 2019
Mission Bay, Auckland, 1071
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - current |
|
Martyn Graeme Henderson
Remuera, Auckland, 1050
Address used since 25 Jan 2021
Ponsonby, Auckland, 1011
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Nigel Richard Arkell
St Heliers, Auckland, 1071
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 01 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Physical & registered | 17 Sep 2015 - 12 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Martyn Graeme Director |
Remuera Auckland 1050 |
20 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lala, Sudhir Director |
St Heliers Auckland 1071 |
17 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arkell, Nigel Richard Individual |
St Heliers Auckland 1071 |
17 Sep 2015 - 20 Apr 2017 |
|
Nigel Richard Arkell Director |
St Heliers Auckland 1071 |
17 Sep 2015 - 20 Apr 2017 |
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