Sct Trustee Limited was registered on 17 Sep 2012 and issued a business number of 9429030539938. This registered LTD company has been managed by 10 directors: Andrew James Smith - an active director whose contract started on 17 Sep 2012,
Andrew Charles Anderson - an active director whose contract started on 17 Sep 2012,
Peter Graham Bisset Suckling - an active director whose contract started on 17 Sep 2012,
Peter John Bishop - an inactive director whose contract started on 17 Sep 2012 and was terminated on 27 Nov 2024,
Neville John Simmons - an inactive director whose contract started on 17 Sep 2012 and was terminated on 27 Nov 2024.
According to our information (updated on 03 Jun 2025), this company registered 2 addresses: Level 22, Pwc Tower, 15 Customs St West, Auckland Cbd, Auckland, 1010 (registered address),
Level 22, Pwc Tower, 15 Customs St West, Auckland Cbd, Auckland, 1010 (service address),
65 Racecourse Road, Washdyke, Timaru, 7910 (physical address).
Up to 06 Jan 2025, Sct Trustee Limited had been using 65 Racecourse Road, Washdyke, Timaru as their registered address.
BizDb identified past names for this company: from 22 Aug 2012 to 15 Oct 2012 they were named Tml Nz Limited.
A total of 9 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Suckling, Peter Graham Bisset (a director) located at Harewood, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 3 shares) and includes
Anderson, Andrew Charles - located at Wanganui.
The third share allocation (3 shares, 33.33%) belongs to 1 entity, namely:
Smith, Andrew James, located at Havelock North (a director).
Previous addresses
Address #1: 65 Racecourse Road, Washdyke, Timaru, 7910 New Zealand
Registered & service address used from 06 Aug 2014 to 06 Jan 2025
Address #2: 65 Racecourse Road, Washdyke, Timaru, 1061 New Zealand
Physical & registered address used from 02 Sep 2013 to 06 Aug 2014
Address #3: 53 Church Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 24 Oct 2012 to 02 Sep 2013
Address #4: 46 Church Rd, Te Rapa, Hamilton, 3200 New Zealand
Physical & registered address used from 17 Sep 2012 to 24 Oct 2012
Basic Financial info
Total number of Shares: 9
Annual return filing month: July
Annual return last filed: 08 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Director | Suckling, Peter Graham Bisset |
Harewood Christchurch 8051 New Zealand |
17 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Director | Anderson, Andrew Charles |
Wanganui 4500 New Zealand |
17 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Director | Smith, Andrew James |
Havelock North 4130 New Zealand |
17 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bishop, Peter John |
Royal Oak Auckland 1023 New Zealand |
17 Sep 2012 - 18 Dec 2024 |
| Individual | Simmons, Neville John |
Greenlane Auckland 1051 New Zealand |
17 Sep 2012 - 18 Dec 2024 |
| Individual | Hickmott, Peter Phillip |
Windsor Invercargill 9810 New Zealand |
17 Sep 2012 - 18 Dec 2024 |
| Individual | Smith, Kingsley |
Gleniti Timaru 7910 New Zealand |
17 Jul 2018 - 18 Dec 2024 |
| Individual | Joyce, Warwick Adrian |
Flagstaff Hill South Australia 5159 Australia |
17 Sep 2012 - 31 Jul 2017 |
| Individual | Turley, Graeme Murray |
Tawa Wellington 5028 New Zealand |
17 Sep 2012 - 17 Jul 2018 |
| Individual | Pinker, Barry Giles |
Warkworth 0910 New Zealand |
17 Sep 2012 - 07 Aug 2018 |
| Director | Warwick Adrian Joyce |
Flagstaff Hill South Australia 5159 Australia |
17 Sep 2012 - 31 Jul 2017 |
Andrew James Smith - Director
Appointment date: 17 Sep 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Jul 2016
Andrew Charles Anderson - Director
Appointment date: 17 Sep 2012
Address: Wanganui, 4500 New Zealand
Address used since 17 Sep 2012
Peter Graham Bisset Suckling - Director
Appointment date: 17 Sep 2012
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 17 Sep 2012
Peter John Bishop - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 27 Nov 2024
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 17 Sep 2012
Neville John Simmons - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 27 Nov 2024
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 17 Sep 2012
Peter Philip Hickmott - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 27 Nov 2024
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 17 Sep 2012
Kingsley Smith - Director (Inactive)
Appointment date: 30 May 2018
Termination date: 10 May 2024
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 30 May 2018
Graeme Murray Turley - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 06 Jul 2018
Address: Takapu Valley, Wellington, 5028 New Zealand
Address used since 14 Jul 2016
Barry Giles Pinker - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 01 Mar 2018
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 14 Jul 2016
Warwick Adrian Joyce - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 03 Feb 2016
ASIC Name: Highgate Industries Wholesale Pty Ltd
Address: Flagstaff Hill, South Australia, 5159 Australia
Address used since 17 Sep 2012
Address: Richmond, South Australia, 5033 Australia
Address: Richmond, South Australia, 5033 Australia
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