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 14 directors: Richard Simon Williams - an active director whose contract began on 19 Jun 2023,
Catherine Teresa Grogan - an active director whose contract began on 19 Jun 2023,
Alice Marie Tocher - an active director whose contract began on 19 Jun 2023,
Richard Stephen Palairet Lyttelton - an active director whose contract began on 20 Nov 2024,
Cameron Anthony Ivon Hart - an active director whose contract began on 04 Apr 2025.
As stated in BizDb's information (last updated on 27 May 2025), this company filed 1 address: 3 Oakwood Drive, Highlands Park, New Plymouth, 4312 (category: physical, service).
Up to 08 Sep 2020, Sulzberger Family Trustee Company Limited had been using 38 Queen Street, Waitara as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Sulzberger Family Trustee Company Limited has been classified as "Trustee service" (business classification K641965).
Previous addresses
Address: 38 Queen Street, Waitara, 4320 New Zealand
Physical & registered address used from 21 Nov 2016 to 08 Sep 2020
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: 19 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 |
New Plymouth New Plymouth 4310 New Zealand |
28 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
11 Dec 2012 - 28 Aug 2024 |
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
11 Dec 2012 - 28 Aug 2024 |
| Individual | Sulzberger, Glen Paul |
Dannemora Auckland 2016 New Zealand |
28 Feb 2013 - 05 Dec 2023 |
| Individual | Sulzberger, Craig Neil |
Cambridge 3496 New Zealand |
28 Feb 2013 - 05 Dec 2023 |
| Individual | Adams, Rachael Melanie |
Rd 22 Stratford 4392 New Zealand |
28 Feb 2013 - 05 Dec 2023 |
| 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 |
Richard Simon Williams - Director
Appointment date: 19 Jun 2023
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 19 Jun 2023
Catherine Teresa Grogan - Director
Appointment date: 19 Jun 2023
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 19 Jun 2023
Alice Marie Tocher - Director
Appointment date: 19 Jun 2023
Address: Rd 7, Inglewood, 4387 New Zealand
Address used since 19 Jun 2023
Richard Stephen Palairet Lyttelton - Director
Appointment date: 20 Nov 2024
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 20 Nov 2024
Cameron Anthony Ivon Hart - Director
Appointment date: 04 Apr 2025
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 04 Apr 2025
Paul Robert Franklin - Director (Inactive)
Appointment date: 19 Jun 2023
Termination date: 20 Nov 2024
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 19 Jun 2023
Roderick Ian Gordon - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 28 Aug 2024
Address: Stratford, Stratford, 4332 New Zealand
Address used since 11 Dec 2012
Glen Paul Sulzberger - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 03 Aug 2023
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 27 Aug 2014
Craig Neil Sulzberger - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 22 Jun 2023
Address: Cambridge, 3496 New Zealand
Address used since 28 Feb 2013
Rachael Melanie Adams - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 20 Jun 2023
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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