Shortcuts

Srt Trustees Limited

Type: NZ Limited Company (Ltd)
9429035866787
NZBN
1353542
Company Number
Registered
Company Status
Current address
155 Grand Drive
Saint Johns
Auckland 1050
New Zealand
Registered & physical & service address used since 18 Feb 2019
22 Temple Street
Meadowbank
Auckland 1072
New Zealand
Registered & service address used since 20 Oct 2023

Srt Trustees Limited was incorporated on 28 Jul 2003 and issued a New Zealand Business Number of 9429035866787. This registered LTD company has been run by 4 directors: Stephen Rex Tietjens - an active director whose contract began on 28 Jul 2003,
William John Harbutt Tietjens - an active director whose contract began on 13 Feb 2006,
Kevin James Gillespie - an active director whose contract began on 17 Apr 2007,
Andrew John Mckay - an inactive director whose contract began on 10 Mar 2004 and was terminated on 17 Apr 2007.
As stated in our data (updated on 25 Feb 2024), the company uses 1 address: 22 Temple Street, Meadowbank, Auckland, 1072 (category: registered, service).
Until 18 Feb 2019, Srt Trustees Limited had been using 661 Ararimu Valley Rd, Waimauku, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Tietjens, Stephen Rex (a director) located at Meadowbank, Auckland postcode 1072.

Addresses

Principal place of activity

155 Grand Drive, Saint Johns, Auckland, 1050 New Zealand


Previous addresses

Address #1: 661 Ararimu Valley Rd, Waimauku, Auckland New Zealand

Registered & physical address used from 04 Feb 2009 to 18 Feb 2019

Address #2: Level 15, Quay Tower, 29 Customs St West, Auckland

Registered address used from 02 May 2007 to 04 Feb 2009

Address #3: Level 15, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 02 May 2007 to 04 Feb 2009

Address #4: Level 3, 115 Queen Street, Auckland

Registered & physical address used from 16 Feb 2004 to 02 May 2007

Address #5: Suite 1, Remuera Chambers, 154-156 Remuera Road, Remuera, Auckland

Registered & physical address used from 28 Jul 2003 to 16 Feb 2004

Contact info
64 21 2461599
Phone
Steve@tietjens.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Tietjens, Stephen Rex Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carmine, Vincent 154-156 Remuera Road
Remuera, Auckland
Directors

Stephen Rex Tietjens - Director

Appointment date: 28 Jul 2003

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 12 Oct 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Feb 2016


William John Harbutt Tietjens - Director

Appointment date: 13 Feb 2006

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 24 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Feb 2006


Kevin James Gillespie - Director

Appointment date: 17 Apr 2007

Address: Milford, North Shore City, 0620 New Zealand

Address used since 12 Jan 2010


Andrew John Mckay - Director (Inactive)

Appointment date: 10 Mar 2004

Termination date: 17 Apr 2007

Address: Dannemora, Howick, Auckland,

Address used since 10 Mar 2004

Nearby companies

Jg Limited
661 Ararimu Valley Rd

Maragown Farms Limited
661 Ararimu Valley Road

Maragown Limited
661 Ararimu Valley Rd

Fidon Services Limited
687 Ararimu Valley Road

Bray-taylor Trustee Limited
683 Ararimu Valley Road