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Symonds Street Trust Services Limited

Type: NZ Limited Company (Ltd)
9429030318687
NZBN
4343599
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical address used since 31 Aug 2017
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & service address used since 15 Mar 2023

Symonds Street Trust Services Limited was registered on 26 Mar 2013 and issued a business number of 9429030318687. The registered LTD company has been managed by 3 directors: Neil Mcara - an active director whose contract started on 26 Mar 2013,
Sean Martin George Woodward - an active director whose contract started on 26 Mar 2013,
Chloe Ann Barker - an inactive director whose contract started on 07 Aug 2018 and was terminated on 12 May 2023.
As stated in BizDb's information (last updated on 08 Mar 2024), the company filed 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, service).
Up until 15 Mar 2023, Symonds Street Trust Services Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address.
BizDb found other names used by the company: from 08 Aug 2018 to 14 May 2019 they were named Bennetts Group Limited, from 07 Mar 2013 to 08 Aug 2018 they were named Wing Family Trust Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Woodward, Sean Martin George (a director) located at Gladstone, Invercargill postcode 9810.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcara, Neil - located at Rd 2, Invercargill.

Addresses

Previous addresses

Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & service address used from 31 Aug 2017 to 15 Mar 2023

Address #2: 45 Yarrow Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 03 Mar 2014 to 31 Aug 2017

Address #3: 92 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 26 Mar 2013 to 03 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Woodward, Sean Martin George Gladstone
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcara, Neil Rd 2
Invercargill
9872
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Simon Graeme Limited
Shareholder NZBN: 9429035718222
Company Number: 1422636
12 O'connell Street
Auckland

New Zealand
Entity Preston Russell Trustees Limited
Shareholder NZBN: 9429032000702
Company Number: 2306870
Invercargill
Invercargill
9810
New Zealand
Entity Preston Russell Trustees Limited
Shareholder NZBN: 9429032000702
Company Number: 2306870
Invercargill
Invercargill
9810
New Zealand
Directors

Neil Mcara - Director

Appointment date: 26 Mar 2013

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 26 Mar 2013


Sean Martin George Woodward - Director

Appointment date: 26 Mar 2013

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 30 Mar 2020

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 26 Mar 2013


Chloe Ann Barker - Director (Inactive)

Appointment date: 07 Aug 2018

Termination date: 12 May 2023

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 07 Aug 2018

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