Skellerup Holdings Employee Share Trustee Company Limited, a registered company, was registered on 25 Sep 2002. 9429036317219 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Graham Rodney Leaming - an active director whose contract began on 13 Mar 2013,
William John Strowger - an active director whose contract began on 04 Apr 2024,
Elizabeth Mary Coutts - an inactive director whose contract began on 01 Nov 2011 and was terminated on 27 Oct 2022,
Guy Patrick Keogh - an inactive director whose contract began on 10 Mar 2008 and was terminated on 14 Mar 2013,
Donald James Stewart - an inactive director whose contract began on 25 Sep 2002 and was terminated on 30 Jun 2010.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: Level 3, 205 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Skellerup Holdings Employee Share Trustee Company Limited had been using 1-37 Mt Wellington Highway, Mt Wellington, Auckland as their registered address until 16 May 2013.
More names for the company, as we found at BizDb, included: from 25 Sep 2002 to 01 Mar 2006 they were named Skellmax Employee Share Trustee Company Limited.
A single entity controls all company shares (exactly 100 shares) - Skellerup Holdings Limited - located at 1051, Greenlane, Auckland.
Previous addresses
Address: 1-37 Mt Wellington Highway, Mt Wellington, Auckland New Zealand
Registered & physical address used from 04 Feb 2005 to 16 May 2013
Address: 459 Ellerslie-panmure Highway, Mt Wellington, Auckland 1006
Registered & physical address used from 25 Sep 2002 to 04 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Skellerup Holdings Limited Shareholder NZBN: 9429039662606 |
Greenlane Auckland 1051 New Zealand |
25 Sep 2002 - |
Ultimate Holding Company
Graham Rodney Leaming - Director
Appointment date: 13 Mar 2013
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 13 Mar 2013
William John Strowger - Director
Appointment date: 04 Apr 2024
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Apr 2024
Elizabeth Mary Coutts - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 27 Oct 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Nov 2011
Guy Patrick Keogh - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 14 Mar 2013
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 Mar 2008
Donald James Stewart - Director (Inactive)
Appointment date: 25 Sep 2002
Termination date: 30 Jun 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 17 May 2010
Arthur William Young - Director (Inactive)
Appointment date: 25 Sep 2002
Termination date: 22 Aug 2008
Address: Birkenhead, Auckland 1310,
Address used since 25 Sep 2002
Keith Raymond Smith - Director (Inactive)
Appointment date: 25 Sep 2002
Termination date: 21 Dec 2007
Address: Mission Bay, Auckland 1005,
Address used since 25 Sep 2002
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