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Sullivan Trustees Limited

Type: NZ Limited Company (Ltd)
9429033778525
NZBN
1880553
Company Number
Registered
Company Status
Current address
121 Port Road
Whangarei 0110
New Zealand
Physical & registered address used since 26 Feb 2020

Sullivan Trustees Limited, a registered company, was registered on 06 Nov 2006. 9429033778525 is the NZ business number it was issued. This company has been run by 2 directors: John Arthur Sullivan - an active director whose contract started on 06 Nov 2006,
Bryce Graham Moffat - an active director whose contract started on 30 Mar 2016.
Updated on 30 Jul 2020, our data contains detailed information about 1 address: 121 Port Road, Whangarei, 0110 (category: physical, registered).
Sullivan Trustees Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address up to 26 Feb 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 28 Jul 2017 to 26 Feb 2020

Address: Level 1, 35 Robert Street, Whangarei New Zealand

Registered address used from 20 Feb 2008 to 28 Jul 2017

Address: Level 1, Spire House, 35 Robert Street, Whangarei New Zealand

Physical address used from 20 Feb 2008 to 28 Jul 2017

Address: C/-grant Thornton Whangarei Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei

Physical & registered address used from 06 Nov 2006 to 06 Nov 2006

Address: C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 06 Nov 2006 to 20 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual John Arthur Sullivan Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bryce Graham Moffat Rd 6
Whangarei
0176
New Zealand
Directors

John Arthur Sullivan - Director

Appointment date: 06 Nov 2006

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 01 Feb 2017


Bryce Graham Moffat - Director

Appointment date: 30 Mar 2016

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 20 Jan 2017

Address: Regent, Whangarei, 0112 New Zealand

Address used since 25 Oct 2018

Address: Glenbervie, Whangarei, 0173 New Zealand

Address used since 02 Jul 2019

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