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Sulzberger Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030440913
NZBN
4114618
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
38 Queen Street
Waitara 4320
New Zealand
Physical & registered address used since 21 Nov 2016

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).

Addresses

Previous address

Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 11 Dec 2012 to 21 Nov 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) G/m Nominees Limited
Shareholder NZBN: 9429037536992
Stratford
4332
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Rachael Melanie Adams Rd 22
Stratford
4392
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Glen Paul Sulzberger Dannemora
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Craig Neil Sulzberger Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 369 Trustees Limited
Shareholder NZBN: 9429032037838
Company Number: 2300386
Entity 369 Trustees Limited
Shareholder NZBN: 9429032037838
Company Number: 2300386
Directors

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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