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 inactive director whose contract started on 30 Mar 2016 and was terminated on 17 Nov 2022.
Updated on 19 Feb 2024, our data contains detailed information about 1 address: 45 Queen Street, Northcote Point, Auckland, 0627 (category: shareregister, physical).
Sullivan Trustees Limited had been using Level 1, 35 Robert Street, Whangarei as their registered 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).
Previous addresses
Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 28 Jul 2017 to 26 Feb 2020
Address #2: Level 1, 35 Robert Street, Whangarei New Zealand
Registered address used from 20 Feb 2008 to 28 Jul 2017
Address #3: Level 1, Spire House, 35 Robert Street, Whangarei New Zealand
Physical address used from 20 Feb 2008 to 28 Jul 2017
Address #4: C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei
Physical & registered address used from 06 Nov 2006 to 20 Feb 2008
Address #5: 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Munro, Patricia Anne |
Waipu Waipu 0510 New Zealand |
17 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sullivan, John Arthur |
Northcote Point Auckland 0627 New Zealand |
06 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moffat, Bryce Graham |
Glenbervie Whangarei 0173 New Zealand |
06 Nov 2006 - 17 Nov 2023 |
John Arthur Sullivan - Director
Appointment date: 06 Nov 2006
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 17 Nov 2023
Address: Northcote Point, Auckland, 1051 New Zealand
Address used since 19 Oct 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Sep 2021
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 01 Jul 2021
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 07 Sep 2020
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 01 Feb 2017
Bryce Graham Moffat - Director (Inactive)
Appointment date: 30 Mar 2016
Termination date: 17 Nov 2022
Address: Glenbervie, Whangarei, 0173 New Zealand
Address used since 02 Jul 2019
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
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