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San Fermin Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429031803533
NZBN
2353009
Company Number
Registered
Company Status
Current address
22 Roseberry Avenue
Birkenhead
Auckland 0626
New Zealand
Physical address used since 08 Dec 2011
20a Roseberry Avenue
Birkenhead
Auckland 0626
New Zealand
Registered & service address used since 06 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Moleta, Timothy John Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Hendl, Linda Anne Rd 1
Kerikeri 0294

New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Moleta, Harriet Ellen Birkenhead
Auckland
0626
New Zealand
Directors

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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