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St Sebastian (nz) Trust Professional Trustee Limited

Type: NZ Limited Company (Ltd)
9429033404653
NZBN
1941168
Company Number
Registered
Company Status
Current address
11 Hardley Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 19 Dec 2014

St Sebastian (Nz) Trust Professional Trustee Limited was started on 08 May 2007 and issued an NZ business number of 9429033404653. This registered LTD company has been supervised by 2 directors: Albertus Johannes Van As - an active director whose contract started on 08 May 2007,
Donald Noel Meek - an inactive director whose contract started on 08 May 2007 and was terminated on 01 Jun 2009.
As stated in our database (updated on 12 May 2024), the company filed 1 address: 11 Hardley Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Up until 19 Dec 2014, St Sebastian (Nz) Trust Professional Trustee Limited had been using 37 Lake Road, Frankton, Hamilton as their physical address.
BizDb identified former names used by the company: from 08 May 2007 to 07 May 2015 they were called St Sebastion (Nz) Trust Professional Trustee Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Business and Tax Advisors Limited (an entity) located at Whitiora, Hamilton postcode 3200.

Addresses

Previous addresses

Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand

Physical address used from 09 Sep 2011 to 19 Dec 2014

Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand

Registered address used from 08 Sep 2010 to 19 Dec 2014

Address: Business & Tax Advisors Ltd, 56 Massey Street, Hamilton, 3243 New Zealand

Registered address used from 06 Aug 2009 to 08 Sep 2010

Address: Business & Tax Advisors Ltd, 56 Massey Street, Hamilton, 3243 New Zealand

Physical address used from 06 Aug 2009 to 09 Sep 2011

Address: Accounting And Taxation Waikato Ltd, 73 Boundary Road, Hamilton

Registered & physical address used from 08 May 2007 to 06 Aug 2009

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Business And Tax Advisors Limited
Shareholder NZBN: 9429037068813
Whitiora
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Business And Tax Advisors Limited
Shareholder NZBN: 9429037068813
Company Number: 1103737
Entity Accounting And Taxation (waikato) Limited
Shareholder NZBN: 9429034774861
Company Number: 1632768
Entity Accounting And Taxation (waikato) Limited
Shareholder NZBN: 9429034774861
Company Number: 1632768
Entity Business And Tax Advisors Limited
Shareholder NZBN: 9429037068813
Company Number: 1103737
Directors

Albertus Johannes Van As - Director

Appointment date: 08 May 2007

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 01 Mar 2021

Address: Melville, Hamilton, 3206 New Zealand

Address used since 01 Sep 2011


Donald Noel Meek - Director (Inactive)

Appointment date: 08 May 2007

Termination date: 01 Jun 2009

Address: Hamilton, 3216 New Zealand

Address used since 08 May 2007

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