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Sbk Learae Trustees Limited

Type: NZ Limited Company (Ltd)
9429042406815
NZBN
6023187
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor
4 Vinery Lane
Whangarei 0000
New Zealand
Physical & registered & service address used since 14 Jun 2016

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Smith, Brenda Michelle Rd 1
Whangarei
0185
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Hill, Peter Ralph Whareora
Whangarei
0175
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Ganley, Stephen Murray Parahaki
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kessell, Sarah Kelly Matarau
Whangarei
0176
New Zealand
Director Hewitt, Brent Warren Kerikeri
Kerikeri
0230
New Zealand
Individual Wells, Craig John Kamo
Whangarei
0112
New Zealand
Directors

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