Sbk Learae Trustees Limited was started on 14 Jun 2016 and issued a New Zealand Business Number of 9429042406815. This registered LTD company has been run by 6 directors: Stephen Murray Ganley - an active director whose contract started on 14 Jun 2016,
Peter Ralph Hill - an active director whose contract started on 14 Jun 2016,
Brent Warren Hewitt - an active director whose contract started on 14 Jun 2016,
Brenda Michelle Smith - an active director whose contract started on 01 Apr 2018,
Sarah Kelly Kessell - an inactive director whose contract started on 14 Jun 2016 and was terminated on 31 Mar 2023.
According to our data (updated on 25 Apr 2024), this company filed 1 address: 1St Floor, 4 Vinery Lane, Whangarei, 0000 (category: physical, registered).
BizDb found past names for this company: from 14 Jun 2016 to 16 Aug 2016 they were called Sbk Trustees Limited.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Smith, Brenda Michelle (a director) located at Rd 1, Whangarei postcode 0185.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Hill, Peter Ralph - located at Whareora, Whangarei.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Ganley, Stephen Murray, located at Parahaki, Whangarei (a director). Sbk Learae Trustees Limited has been categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Smith, Brenda Michelle |
Rd 1 Whangarei 0185 New Zealand |
04 May 2018 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Hill, Peter Ralph |
Whareora Whangarei 0175 New Zealand |
14 Jun 2016 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Ganley, Stephen Murray |
Parahaki Whangarei 0112 New Zealand |
14 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kessell, Sarah Kelly |
Matarau Whangarei 0176 New Zealand |
14 Jun 2016 - 20 Apr 2023 |
Director | Hewitt, Brent Warren |
Kerikeri Kerikeri 0230 New Zealand |
14 Jun 2016 - 05 Jul 2016 |
Individual | Wells, Craig John |
Kamo Whangarei 0112 New Zealand |
14 Jun 2016 - 04 May 2018 |
Stephen Murray Ganley - Director
Appointment date: 14 Jun 2016
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 14 Jun 2016
Peter Ralph Hill - Director
Appointment date: 14 Jun 2016
Address: Whareora, Whangarei, 0175 New Zealand
Address used since 14 Jun 2016
Brent Warren Hewitt - Director
Appointment date: 14 Jun 2016
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 14 Jun 2016
Brenda Michelle Smith - Director
Appointment date: 01 Apr 2018
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Apr 2018
Sarah Kelly Kessell - Director (Inactive)
Appointment date: 14 Jun 2016
Termination date: 31 Mar 2023
Address: Matarau, Whangarei, 0176 New Zealand
Address used since 14 Jun 2016
Craig John Wells - Director (Inactive)
Appointment date: 14 Jun 2016
Termination date: 31 Mar 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 14 Jun 2016
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