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TB GROUP TRUSTEES LIMITED

Struck Off
NZBN 9429039219411 · NZ Company No. 470347 · NZ Limited Company · Incorporated 27 Jun 1990

Tb Group Trustees Limited was incorporated on 27 June 1990 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429039219411
Company Number
470347
Company Name
TB GROUP TRUSTEES LIMITED
Previously Known As
TRUST BANK GROUP TRUSTEES LIMITED
before 20 March 1998, Friday
Entity Type
NZ Limited Company
Date of Incorporation
27 June 1990 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 29 September 2005 (Thursday)
Registered as of 27 June 1990 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 15
Pwc Tower
188 Quay Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 15
Pwc Tower
188 Quay Street, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 17 November 1997
    -
  2. From 17 November 1997 to 2 July 2001
    318 Lambton Quay, Wellington
  3. From 17 November 1997 to 17 November 1997
    125 The Terrace, Wellington
  4. From 2 July 2001 to 25 March 2003
    Level 7, Westpac Trust House, 318-324 Lambton Quay, Wellington
  5. From 2 July 2001 to 2 July 2001
    Level 7, Westpactrust House, 318-314 Lambton Quay, Wellington

Principal Place of Business

  1. From 17 November 1997 to 14 June 2000
    Trust Bank Centre, 125 The Terrace, Wellington
  2. From 14 June 2000 to 25 March 2003
    318 Lambton Quay, Wellington

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

4 listed
AM
Andrew MACKENZIE
Appointed 19 Nov 2001 · 810 Tram Rd, R D 2, Kaiapoi, North Canterbury
DC
Douglas CARTER
Appointed 19 Nov 2001 · 5 Ashfield Grove, Churton Park, Wellington, NZ, 6037
SJ
Simon JENSEN
Appointed 19 Nov 2001 · 57 Inglis St, Seatoun, Wellington, NZ, 6022
AS
Ann Caroline SHERRY
Appointed 27 Mar 2003 · 30 Vine Street, St Mary's Bay, Auckland

Company Shareholders

1 share parcel · 77 shares total

Share allocation 1
77 shares (100%)
Company No.: 37106
NZBN: 9429040786780
WESTPAC CAPITAL-NZ- LIMITED
Westpac On Takutai Square, 16 Takutai Square, Auckland