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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 332999 | |||
Entity (NZ Limited Company) | Dadrew Trustees Limited Shareholder NZBN: 9429031307901 |
Rosedale Auckland 0000 New Zealand |
17 Feb 2011 - |
Individual | Jackson, John |
Manly Whangaparaoa 0930 New Zealand |
08 Oct 2010 - |
Director | John Jackson |
Manly Whangaparaoa 0930 New Zealand |
08 Oct 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | John Jackson |
Manly Whangaparaoa 0930 New Zealand |
08 Oct 2010 - |
Individual | Jackson, John |
Manly Whangaparaoa 0930 New Zealand |
08 Oct 2010 - |
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
Nick & Jane Investment Trust Limited
9th Floor
New Zealand Carbon Farming (gisborne) Limited
9th Floor
Winston 16 Trustee Limited
9th Floor
Ag Mangapapa Investment Limited
9th Floor
New Zealand Forest Leasing Limited
9th Floor
E & Fm Grooten Trustee Limited
9th Floor
Cyclone Global Nz Limited
9th Floor
Gsr Funds Limited
Level 9
Msd Pat Investments Limited
Level 9
Mt Roskill Food Co Limited
Level 9
Pari Passu Limited
9th Floor
Senior Trust Capital Limited
Level 10 Tower Centre