San Fermin Trustee Co Limited, a registered company, was incorporated on 12 Nov 2009. 9429031803533 is the NZ business number it was issued. The company has been supervised by 2 directors: Timothy John Moleta - an active director whose contract began on 12 Nov 2009,
Harriet Ellen Moleta - an active director whose contract began on 12 Nov 2009.
Last updated on 20 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 20A Roseberry Avenue, Birkenhead, Auckland, 0626 (registered address),
20A Roseberry Avenue, Birkenhead, Auckland, 0626 (service address),
22 Roseberry Avenue, Birkenhead, Auckland, 0626 (physical address).
San Fermin Trustee Co Limited had been using 22 Roseberry Avenue, Birkenhead, Auckland as their registered address up until 06 Oct 2023.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 49 shares (49%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (2%). Lastly there is the third share allocation (49 shares 49%) made up of 1 entity.
Previous addresses
Address #1: 22 Roseberry Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered & service address used from 08 Dec 2011 to 06 Oct 2023
Address #2: C/-mrs L A Hendl, 205b Kapiro Road, Rd 1, Kerikeri 0294 New Zealand
Physical & registered address used from 12 Nov 2009 to 08 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Moleta, Timothy John |
Birkenhead Auckland 0626 New Zealand |
12 Nov 2009 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Hendl, Linda Anne |
Rd 1 Kerikeri 0294 New Zealand |
12 Nov 2009 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Moleta, Harriet Ellen |
Birkenhead Auckland 0626 New Zealand |
12 Nov 2009 - |
Timothy John Moleta - Director
Appointment date: 12 Nov 2009
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Sep 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Nov 2011
Harriet Ellen Moleta - Director
Appointment date: 12 Nov 2009
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Sep 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Nov 2011
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