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Sr Tga Trustee 2007 Limited

Type: NZ Limited Company (Ltd)
9429033289458
NZBN
1959285
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 10 Jun 2019

Sr Tga Trustee 2007 Limited, a registered company, was registered on 13 Jul 2007. 9429033289458 is the business number it was issued. The company has been managed by 10 directors: Brent Leigh Rogers - an active director whose contract began on 13 Jul 2007,
Shirley Anne Seales - an active director whose contract began on 13 Jul 2007,
Neville John Grey - an active director whose contract began on 13 Jul 2007,
Mark Barry Robinson - an active director whose contract began on 13 Jul 2007,
Christopher John Downey - an active director whose contract began on 13 Jul 2007.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Sr Tga Trustee 2007 Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 10 Jun 2019.
One entity controls all company shares (exactly 100 shares) - Srttl Limited - located at 3110, Tauranga.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Mar 2013 to 10 Jun 2019

Address: Chartered Accountant, First Floor, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 13 Jul 2007 to 04 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 26 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Srttl Limited
Shareholder NZBN: 9429046083487
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Murray Crossman & Partners Limited
Shareholder NZBN: 9429036164271
Company Number: 1269984
Entity Murray Crossman & Partners Limited
Shareholder NZBN: 9429036164271
Company Number: 1269984

Ultimate Holding Company

21 Jul 1991
Effective Date
Murray Crossman & Partners Limited
Name
Ltd
Type
1269984
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Address
Directors

Brent Leigh Rogers - Director

Appointment date: 13 Jul 2007

Address: Pyes Pa, Tauranga, 3110 New Zealand

Address used since 24 May 2016

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 30 May 2019


Shirley Anne Seales - Director

Appointment date: 13 Jul 2007

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 26 May 2010


Neville John Grey - Director

Appointment date: 13 Jul 2007

Address: Judea, Tauranga, 3110 New Zealand

Address used since 26 May 2010


Mark Barry Robinson - Director

Appointment date: 13 Jul 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 May 2022

Address: Tauranga, 3112 New Zealand

Address used since 24 May 2016


Christopher John Downey - Director

Appointment date: 13 Jul 2007

Address: Rd 1, Omanawa, 3171 New Zealand

Address used since 10 May 2018

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 24 May 2016


Fiona Mary Welten - Director

Appointment date: 14 Jun 2022

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 14 Jun 2022


Ian Charles Renner - Director

Appointment date: 14 Jun 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 14 Jun 2022


Lisa Marie Stirling - Director (Inactive)

Appointment date: 13 Jul 2007

Termination date: 28 Nov 2023

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 28 Jan 2021

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 24 May 2016


John Stuart Donald - Director (Inactive)

Appointment date: 13 Jul 2007

Termination date: 28 Apr 2023

Address: Tauranga, 3110 New Zealand

Address used since 24 May 2016


David John Mcgrath - Director (Inactive)

Appointment date: 13 Jul 2007

Termination date: 10 May 2018

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 26 May 2010

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