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General information

Tbag Trustees (caldwell) Limited

Type: NZ Limited Company (Ltd)
9429043417391
New Zealand Business Number
6156887
Company Number
Registered
Company Status

Tbag Trustees (Caldwell) Limited (issued a New Zealand Business Number of 9429043417391) was registered on 09 Nov 2016. 1 address is in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, 34 Shortland Street, Auckland had been their physical address, until 12 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Martyn Henderson (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sudhir Lala (a director) - located at Auckland. Our information was updated on 28 Oct 2021.

Current address Type Used since
Level 9, 55 Shortland Street, Auckland, 1010 Physical & registered 12 Nov 2019
Last updated:
Directors
Name and Address Role Period
Martyn Graeme Henderson
Remuera, Auckland, 1050
Address used since 22 Jan 2021
Ponsonby, Auckland, 1011
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Sudhir Lala
Auckland, 1010
Address used since 22 Jan 2021
Mission Bay, Auckland, 1071
Address used since 01 Apr 2017
Glendowie, Auckland, 1071
Address used since 16 Jan 2019
Director 01 Apr 2017 - current
Nigel Richard Arkell
St Heliers, Auckland, 1071
Address used since 09 Nov 2016
Director 09 Nov 2016 - 31 Mar 2017
Addresses
Previous address Type Period
Level 13, 34 Shortland Street, Auckland, 1010 Physical & registered 09 Nov 2016 - 12 Nov 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Martyn Graeme Henderson
Director 		Remuera
Auckland
1050 		09 Nov 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sudhir Lala
Director 		Auckland
1010 		20 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Nigel Richard Arkell
Director 		St Heliers
Auckland
1071 		09 Nov 2016 - 20 Apr 2017
Nigel Richard Arkell
Individual 		St Heliers
Auckland
1071 		09 Nov 2016 - 20 Apr 2017
Location
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