Syrah Trustee Company Limited was started on 04 Jun 2010 and issued a New Zealand Business Number of 9429031510417. The registered LTD company has been managed by 4 directors: Kim-Laura Celdhi Gilmour - an active director whose contract began on 04 Jun 2010,
Robert Farrer Gilmour - an active director whose contract began on 18 Jun 2013,
Conrad Raymond Anthony Knapp - an active director whose contract began on 21 Jan 2019,
Kevin Allan Rainey - an inactive director whose contract began on 04 Jun 2010 and was terminated on 29 Jun 2018.
According to our data (last updated on 19 Apr 2024), this company uses 1 address: Level 1, 10 Heather Street, Parnell, Auckland, 1052 (category: registered, physical).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gilmour, Kim-Laura (an individual) located at Greenmeadows, Napier postcode 4112.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gilmour, Robert Farrer - located at Greenmeadows, Napier.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gilmour, Kim-laura |
Greenmeadows Napier 4112 New Zealand |
04 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Gilmour, Robert Farrer |
Greenmeadows Napier 4112 New Zealand |
18 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rainey, Diane Lynette |
Parnell Auckland 1052 New Zealand |
22 Jan 2019 - 18 Nov 2019 |
| Individual | Rainey, Kevin Allan |
Orakei Auckland 1071 |
04 Jun 2010 - 22 Jan 2019 |
Kim-laura Celdhi Gilmour - Director
Appointment date: 04 Jun 2010
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 25 Jul 2022
Address: Woolloomooloo, Sydney, NSW 2011 Australia
Address used since 10 Aug 2012
Address: Woolloomooloo, Sydney, NSW 2011 Australia
Address used since 18 Nov 2019
Robert Farrer Gilmour - Director
Appointment date: 18 Jun 2013
ASIC Name: Dr Robert Gilmour Pty Ltd
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 25 Jul 2022
Address: Woolloomooloo, New South Wales, 2011 Australia
Address: 6 Cowper Wharf Road, Woolloomooloo, 2011 Australia
Address used since 18 Jun 2013
Address: Woolloomooloo, New South Wales, 2011 Australia
Address: 6 Cowper Wharf Road, Woolloomooloo, 2011 Australia
Address used since 18 Nov 2019
Conrad Raymond Anthony Knapp - Director
Appointment date: 21 Jan 2019
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 21 Jan 2019
Kevin Allan Rainey - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 29 Jun 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Aug 2015
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