Sulzberger Family Trustee Company Limited was registered on 11 Dec 2012 and issued a business number of 9429030440913. The registered LTD company has been run by 8 directors: Roderick Ian Gordon - an active director whose contract began on 11 Dec 2012,
Craig Neil Sulzberger - an active director whose contract began on 28 Feb 2013,
Glen Paul Sulzberger - an active director whose contract began on 28 Feb 2013,
Rachael Melanie Adams - an active director whose contract began on 28 Feb 2013,
Jamie David Sutherland - an inactive director whose contract began on 11 Dec 2012 and was terminated on 28 Feb 2013.
As stated in BizDb's information (last updated on 08 Jul 2020), this company filed 1 address: 38 Queen Street, Waitara, 4320 (category: physical, registered).
Up to 21 Nov 2016, Sulzberger Family Trustee Company Limited had been using 369 Devon Street, Strandon, New Plymouth as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
G/M Nominees Limited (an entity) located at Stratford postcode 4332.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Rachael Adams - located at Rd 22, Stratford.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Glen Sulzberger, located at Dannemora, Auckland (a director). Sulzberger Family Trustee Company Limited has been classified as "K641965 Trustee service" (business classification K641965).
Previous address
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 11 Dec 2012 to 21 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | G/m Nominees Limited Shareholder NZBN: 9429037536992 |
Stratford 4332 New Zealand |
11 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Rachael Melanie Adams |
Rd 22 Stratford 4392 New Zealand |
28 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Glen Paul Sulzberger |
Dannemora Auckland 2016 New Zealand |
28 Feb 2013 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Craig Neil Sulzberger |
Cambridge 3496 New Zealand |
28 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | 369 Trustees Limited Shareholder NZBN: 9429032037838 Company Number: 2300386 |
11 Dec 2012 - 28 Feb 2013 | |
| Entity | 369 Trustees Limited Shareholder NZBN: 9429032037838 Company Number: 2300386 |
11 Dec 2012 - 28 Feb 2013 |
Roderick Ian Gordon - Director
Appointment date: 11 Dec 2012
Address: Stratford, Stratford, 4332 New Zealand
Address used since 11 Dec 2012
Craig Neil Sulzberger - Director
Appointment date: 28 Feb 2013
Address: Cambridge, 3496 New Zealand
Address used since 28 Feb 2013
Glen Paul Sulzberger - Director
Appointment date: 28 Feb 2013
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 27 Aug 2014
Rachael Melanie Adams - Director
Appointment date: 28 Feb 2013
Address: Rd 22, Stratford, 4392 New Zealand
Address used since 27 Aug 2014
Jamie David Sutherland - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 28 Feb 2013
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 11 Dec 2012
Marilyn Joy Davies - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 28 Feb 2013
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 11 Dec 2012
Peter Michael Blackbourn - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 28 Feb 2013
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 11 Dec 2012
Dion Herlihy - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 28 Feb 2013
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 11 Dec 2012
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