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 12 directors: Roderick Ian Gordon - an active director whose contract began on 11 Dec 2012,
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,
Paul Robert Franklin - an active director whose contract began on 19 Jun 2023,
Richard Simon Williams - an active director whose contract began on 19 Jun 2023.
As stated in BizDb's information (last updated on 21 Apr 2024), 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:
G/M Nominees Limited (an entity) located at Stratford postcode 4332. 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 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | G/m Nominees Limited Shareholder NZBN: 9429037536992 |
Stratford 4332 New Zealand |
11 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
Roderick Ian Gordon - Director
Appointment date: 11 Dec 2012
Address: Stratford, Stratford, 4332 New Zealand
Address used since 11 Dec 2012
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
Paul Robert Franklin - Director
Appointment date: 19 Jun 2023
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 19 Jun 2023
Richard Simon Williams - Director
Appointment date: 19 Jun 2023
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 19 Jun 2023
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
Jason Williams Builders Limited
38 Queen Street
Thk Trustees Limited
38 Queen Street
North Taranaki Veterinary Services Incorporated
C/o Armstrong Accounting Ltd
Waitara Community Employment Trust
39 Queen Street
Just Rubbish Limited
R D 43
Tyson's Netball Club Incorporated
C/o 53 Clifton Drive
Chris Betts Trustee Limited
110 Waiau Road
Clemow Trustee Limited
59 Clemow Road
Juvalta Trustee Company Limited
75 Bishop Road
Macleod Corporate Trustee Limited
3b Amy Way
Morris Corporate Trustee Limited
7b Royal Heights
Rj & Rb Dravitzki Trustee Limited
21 Joll Street