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Senior Trust Management Limited

Type: NZ Limited Company (Ltd)
9429031367080
NZBN
3143986
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 10, Tower Centre
45 Queen Street
Auckland 1140
New Zealand
Other address (Address For Share Register) used since 27 Jul 2015
Level 1, 20 Beaumont Street
Freemans Bay
Auckland 1010
New Zealand
Shareregister & other (Address For Share Register) address used since 15 May 2018
Level 1, 20 Beaumont Street
Freemans Bay
Auckland 1010
New Zealand
Postal address used since 05 Oct 2021

Senior Trust Management Limited was incorporated on 08 Oct 2010 and issued an NZ business identifier of 9429031367080. The registered LTD company has been managed by 9 directors: Scott Daniel Lester - an active director whose contract started on 04 Aug 2015,
John Llewellyn Jackson - an active director whose contract started on 30 Jun 2023,
Raymond Clive Jimmieson - an inactive director whose contract started on 27 May 2021 and was terminated on 30 Jun 2023,
Joseph Van Wijk - an inactive director whose contract started on 04 Aug 2015 and was terminated on 27 May 2021,
Neville Brummer - an inactive director whose contract started on 22 Jan 2018 and was terminated on 27 May 2021.
According to our data (last updated on 31 Mar 2024), the company registered 5 addresess: Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 (registered address),
Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 (physical address),
Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 (service address),
Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 (postal address) among others.
Up until 13 Oct 2021, Senior Trust Management Limited had been using Level 1, 20 Beaumont Street, Freemans Bay, Auckland as their registered address.
A total of 333000 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 332999 shares are held by 3 entities, namely:
Dadrew Trustees Limited (an entity) located at Rosedale, Auckland postcode 0000,
Jackson, John (an individual) located at Manly, Whangaparaoa postcode 0930,
John Jackson (a director) located at Manly, Whangaparaoa postcode 0930.
Another group consists of 2 shareholders, holds 0 per cent shares (exactly 1 share) and includes
John Jackson - located at Manly, Whangaparaoa,
Jackson, John - located at Manly, Whangaparaoa. Senior Trust Management Limited is categorised as "Investment - financial assets" (business classification K624040).

Addresses

Other active addresses

Address #4: C/- Foley Hughes, Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 New Zealand

Office address used from 05 Oct 2021

Address #5: Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 New Zealand

Registered & physical & service address used from 13 Oct 2021

Principal place of activity

C/- Foley Hughes, Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1110 New Zealand

Registered & physical address used from 23 May 2018 to 13 Oct 2021

Address #2: Level 10, Tower Centre, 45 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 04 Aug 2015 to 23 May 2018

Address #3: Level 7, Wyndham Towers, Cnr Wyndham & Albert Streets, Auckland, 1140 New Zealand

Physical & registered address used from 16 Jul 2014 to 04 Aug 2015

Address #4: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Oct 2010 to 16 Jul 2014

Address #5: 38 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Oct 2010 to 20 Oct 2010

Contact info
64 9 5249976
Phone
64 274 971012
19 Oct 2020 Phone
scott.lester@seniortrust.co.nz
Email
clive.jimmieson@seniortrust.co.nz
Email
www.seniortrust.co.nz
05 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 333000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 332999
Entity (NZ Limited Company) Dadrew Trustees Limited
Shareholder NZBN: 9429031307901
Rosedale
Auckland
0000
New Zealand
Individual Jackson, John Manly
Whangaparaoa
0930
New Zealand
Director John Jackson Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Director John Jackson Manly
Whangaparaoa
0930
New Zealand
Individual Jackson, John Manly
Whangaparaoa
0930
New Zealand
Directors

Scott Daniel Lester - Director

Appointment date: 04 Aug 2015

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 04 Aug 2015


John Llewellyn Jackson - Director

Appointment date: 30 Jun 2023

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 30 Jun 2023


Raymond Clive Jimmieson - Director (Inactive)

Appointment date: 27 May 2021

Termination date: 30 Jun 2023

Address: Howick, Auckland, 2014 New Zealand

Address used since 27 May 2021


Joseph Van Wijk - Director (Inactive)

Appointment date: 04 Aug 2015

Termination date: 27 May 2021

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 04 Aug 2015


Neville Brummer - Director (Inactive)

Appointment date: 22 Jan 2018

Termination date: 27 May 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 22 Jan 2018


Raymond Clive Jimmieson - Director (Inactive)

Appointment date: 04 Aug 2015

Termination date: 22 Jan 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 04 Aug 2015


John Jackson - Director (Inactive)

Appointment date: 08 Oct 2010

Termination date: 04 Aug 2015

Address: Panmure, Auckland, 1072 New Zealand


Tracey Lancelot Goodin - Director (Inactive)

Appointment date: 18 Apr 2011

Termination date: 04 Aug 2015

Address: Northpark, Manukau, 2013 New Zealand

Address used since 18 Apr 2011


Kerry David Hitchcock - Director (Inactive)

Appointment date: 14 Oct 2010

Termination date: 18 Apr 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 14 Oct 2010