TAG TRUSTEES 2024-5 LIMITED
TAG TRUSTEES 2024-5 LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429052245992, and its current status with New Zealand Companies Office is active. The company was incorporated on 29 July 2024 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for TAG TRUSTEES 2024-5 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for TAG TRUSTEES 2024-5 LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is Graham LAWRENCE, holding 50% — the largest recorded stake — followed by Martyn Graeme HENDERSON at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Graham LAWRENCE | 50% | New Zealand Companies Office |
Officers
2
Two officers are currently on record for TAG TRUSTEES 2024-5 LIMITED, filed with New Zealand Companies Office. Martyn Henderson (appointed 2024-07-29) and Graham Lawrence (appointed 2024-07-29) both serve as Director.
Management authority at TAG TRUSTEES 2024-5 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TAG TRUSTEES 2024-5 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TAG TRUSTEES 2024-5 LIMITED
New Zealand
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Frequently Asked Questions
Who owns TAG TRUSTEES 2024-5 LIMITED?
Two shareholders are currently on record for TAG TRUSTEES 2024-5 LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Graham LAWRENCE, holding 50% — the largest recorded stake — followed by Martyn Graeme HENDERSON at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is TAG TRUSTEES 2024-5 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TAG TRUSTEES 2024-5 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TAG TRUSTEES 2024-5 LIMITED have on record?
2 shareholders are shown on record for TAG TRUSTEES 2024-5 LIMITED.
What is TAG TRUSTEES 2024-5 LIMITED's company registration number?
TAG TRUSTEES 2024-5 LIMITED's registration number is 9429052245992, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is TAG TRUSTEES 2024-5 LIMITED still an active company?
TAG TRUSTEES 2024-5 LIMITED's status on New Zealand Companies Office is listed as active.
When was TAG TRUSTEES 2024-5 LIMITED incorporated?
TAG TRUSTEES 2024-5 LIMITED was incorporated on 29 July 2024, according to New Zealand Companies Office.
What is TAG TRUSTEES 2024-5 LIMITED's registered address?
The registered address on file for TAG TRUSTEES 2024-5 LIMITED is Auckland, New Zealand.
What legal structure is TAG TRUSTEES 2024-5 LIMITED registered as?
TAG TRUSTEES 2024-5 LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of TAG TRUSTEES 2024-5 LIMITED?
Two officers are currently on record for TAG TRUSTEES 2024-5 LIMITED, filed with New Zealand Companies Office. Martyn Henderson (appointed 2024-07-29) and Graham Lawrence (appointed 2024-07-29) both serve as Director. Management authority at TAG TRUSTEES 2024-5 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TAG TRUSTEES 2024-5 LIMITED have a parent company or subsidiaries?
TAG TRUSTEES 2024-5 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TAG TRUSTEES 2024-5 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TAG TRUSTEES 2024-5 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TAG TRUSTEES 2024-5 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TAG TRUSTEES 2024-5 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 October 2026.