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Seven Islands Trust Services Limited

Type: NZ Limited Company (Ltd)
9429030918801
NZBN
3592071
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
617 Riddell Road
Glendowie
Auckland 1071
New Zealand
Other address (Address for Records) used since 07 Dec 2015
Flat 1, 15 Benbow Street
St Heliers
Auckland 1071
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Nov 2021
Flat 1, 15 Benbow Street
St Heliers
Auckland 1071
New Zealand
Physical & service address used since 26 Nov 2021

Seven Islands Trust Services Limited, a registered company, was started on 14 Oct 2011. 9429030918801 is the business number it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. The company has been supervised by 3 directors: Graeme Emerson - an active director whose contract started on 14 Oct 2011,
Diane Patricia Muller - an active director whose contract started on 13 May 2015,
Brent St.clair Sutherland - an inactive director whose contract started on 14 Oct 2011 and was terminated on 20 Oct 2015.
Last updated on 07 Apr 2024, our database contains detailed information about 4 addresses this company registered, specifically: Flat 1, 15 Benbow Street, St Heliers, Auckland, 1071 (registered address),
Flat 1, 15 Benbow Street, St Heliers, Auckland, 1071 (physical address),
Flat 1, 15 Benbow Street, St Heliers, Auckland, 1071 (service address),
Flat 1, 15 Benbow Street, St Heliers, Auckland, 1071 (other address) among others.
Seven Islands Trust Services Limited had been using 617 Riddell Road, Glendowie, Auckland as their registered address until 30 Nov 2021.
A single entity controls all company shares (exactly 12 shares) - Muller, Diane Patricia - located at 1071, Hataitai, Wellington.

Addresses

Other active addresses

Address #4: Flat 1, 15 Benbow Street, St Heliers, Auckland, 1071 New Zealand

Registered address used from 30 Nov 2021

Principal place of activity

617 Riddell Road, Glendowie, Auckland, 1071 New Zealand


Previous addresses

Address #1: 617 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered address used from 15 Dec 2015 to 30 Nov 2021

Address #2: 617 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Physical address used from 15 Dec 2015 to 26 Nov 2021

Address #3: 119 Roberta Crescent, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 24 Nov 2014 to 15 Dec 2015

Address #4: 7 Ranleigh Rd, Auckland, 1025 New Zealand

Physical & registered address used from 14 Oct 2011 to 24 Nov 2014

Contact info
64 27 4747877
Phone
64 9 5756174
Phone
gjemerson@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: November

Annual return last filed: 11 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Director Muller, Diane Patricia Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutherland, Brent St.clair Orewa
Orewa
0931
New Zealand
Directors

Graeme Emerson - Director

Appointment date: 14 Oct 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Nov 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 14 Oct 2011


Diane Patricia Muller - Director

Appointment date: 13 May 2015

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 13 May 2015


Brent St.clair Sutherland - Director (Inactive)

Appointment date: 14 Oct 2011

Termination date: 20 Oct 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 15 Nov 2014

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