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Slow Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031309165
NZBN
3196008
Company Number
Registered
Company Status
Current address
68 Duart Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 16 Aug 2022

Slow Trustee Company Limited was registered on 16 Nov 2010 and issued a business number of 9429031309165. This registered LTD company has been managed by 6 directors: Hayley Donna Fuller - an active director whose contract began on 10 Aug 2012,
Hamish John Ogilvie Whyte - an active director whose contract began on 10 Aug 2012,
Sarah Mary Whyte - an active director whose contract began on 31 Aug 2017,
Peter John Newbold - an active director whose contract began on 01 Feb 2019,
Michael Featherston Toogood - an inactive director whose contract began on 10 Aug 2012 and was terminated on 02 Jun 2016.
As stated in BizDb's information (updated on 10 Apr 2024), this company uses 1 address: 68 Duart Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Up to 16 Aug 2022, Slow Trustee Company Limited had been using 130 Iona Road, Havelock North, Havelock North as their physical address.
BizDb found previous names used by this company: from 15 Nov 2010 to 10 Aug 2012 they were named Smw Capital Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Whyte, Sarah (an individual) located at Havelock North, Havelock North postcode 4130,
Sarah Whyte (a director) located at Havelock North, Havelock North postcode 4130.

Addresses

Previous address

Address: 130 Iona Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 16 Nov 2010 to 16 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Whyte, Sarah Havelock North
Havelock North
4130
New Zealand
Director Sarah Whyte Havelock North
Havelock North
4130
New Zealand
Directors

Hayley Donna Fuller - Director

Appointment date: 10 Aug 2012

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 10 Aug 2012


Hamish John Ogilvie Whyte - Director

Appointment date: 10 Aug 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Aug 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 10 Aug 2012


Sarah Mary Whyte - Director

Appointment date: 31 Aug 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Aug 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 Aug 2017


Peter John Newbold - Director

Appointment date: 01 Feb 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 08 Aug 2022

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Feb 2019


Michael Featherston Toogood - Director (Inactive)

Appointment date: 10 Aug 2012

Termination date: 02 Jun 2016

Address: Havelock North, 4130 New Zealand

Address used since 10 Aug 2012


Sarah Whyte - Director (Inactive)

Appointment date: 16 Nov 2010

Termination date: 21 Aug 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Nov 2010

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