Sr Tga Trustee 2009 Limited was incorporated on 15 Dec 2006 and issued a number of 9429033683539. The registered LTD company has been run by 10 directors: Neville John Grey - an active director whose contract started on 15 Dec 2006,
Shirley Anne Seales - an active director whose contract started on 15 Dec 2006,
Christopher John Downey - an active director whose contract started on 15 Dec 2006,
Brent Leigh Rogers - an active director whose contract started on 27 Jun 2007,
Mark Barry Robinson - an active director whose contract started on 27 Jun 2007.
According to our database (last updated on 04 Apr 2024), the company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, service).
Until 03 Oct 2019, Sr Tga Trustee 2009 Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
BizDb found other names for the company: from 15 Dec 2006 to 13 Nov 2008 they were named Sr Tga 2006 Clarke Trustee Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Srttl Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Oct 2012 to 03 Oct 2019
Address: Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga New Zealand
Physical & registered address used from 15 Dec 2006 to 05 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Srttl Limited Shareholder NZBN: 9429046083487 |
Tauranga 3110 New Zealand |
15 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Murray Crossman & Partners Limited Shareholder NZBN: 9429036164271 Company Number: 1269984 |
11 Jul 2007 - 15 Aug 2017 | |
| Entity | Murray Crossman & Partners Limited Shareholder NZBN: 9429036164271 Company Number: 1269984 |
11 Jul 2007 - 15 Aug 2017 | |
| Individual | Grey, Neville John |
Tauranga |
15 Dec 2006 - 27 Jun 2010 |
| Individual | Donald, John Stuart |
Tauranga |
15 Dec 2006 - 27 Jun 2010 |
| Individual | Mcgrath, David John |
Tauranga |
15 Dec 2006 - 27 Jun 2010 |
Ultimate Holding Company
Neville John Grey - Director
Appointment date: 15 Dec 2006
Address: Judea, Tauranga, 3110 New Zealand
Address used since 21 Sep 2009
Shirley Anne Seales - Director
Appointment date: 15 Dec 2006
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 15 Dec 2006
Christopher John Downey - Director
Appointment date: 15 Dec 2006
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 10 May 2018
Address: Tauranga, 3110 New Zealand
Address used since 30 Sep 2015
Brent Leigh Rogers - Director
Appointment date: 27 Jun 2007
Address: Tauranga, 3173 New Zealand
Address used since 02 Oct 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Sep 2011
Mark Barry Robinson - Director
Appointment date: 27 Jun 2007
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 02 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Sep 2021
Address: Tauranga, 3112 New Zealand
Address used since 30 Sep 2015
Ian Charles Renner - Director
Appointment date: 14 Jun 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Jun 2022
Fiona Mary Welten - Director
Appointment date: 14 Jun 2022
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 14 Jun 2022
Lisa Marie Stirling - Director (Inactive)
Appointment date: 27 Jun 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 25 May 2016
John Stuart Donald - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 28 Apr 2023
Address: Tauranga, 3110 New Zealand
Address used since 30 Sep 2015
David John Mcgrath - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 10 May 2018
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 21 Sep 2009
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