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Sita's Trustees Limited

Type: NZ Limited Company (Ltd)
9429034080726
NZBN
1824291
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
37 Kilmarnock Ave
Invercargill New Zealand
Registered & physical & service address used since 07 Dec 2007
37 Kilmarnock Avenue
Strathern
Invercargill 9812
New Zealand
Registered & service address used since 13 Nov 2023

Sita's Trustees Limited was started on 01 Jun 2006 and issued a New Zealand Business Number of 9429034080726. This registered LTD company has been run by 4 directors: Nalini Varghese - an active director whose contract began on 09 Aug 2020,
Aneesha Anna Varghese - an inactive director whose contract began on 31 Dec 2019 and was terminated on 23 Aug 2020,
Nalini Varghese - an inactive director whose contract began on 30 Sep 2011 and was terminated on 13 Mar 2020,
Aneesha Varghese - an inactive director whose contract began on 01 Jun 2006 and was terminated on 30 Sep 2011.
As stated in our data (updated on 15 Mar 2024), the company filed 1 address: 37 Kilmarnock Avenue, Strathern, Invercargill, 9812 (types include: registered, service).
Until 07 Dec 2007, Sita's Trustees Limited had been using 4/64 Great South Road, Newmarket, Auckland as their registered address.
BizDb found former names used by the company: from 01 Jun 2006 to 13 Oct 2008 they were called Whalebone Trustees Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Varghese, Nalini (an individual) located at Strathern, Invercargill postcode 9812,
Nalini Varghese (a director) located at Strathern, Invercargill postcode 9812. Sita's Trustees Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address #1: 4/64 Great South Road, Newmarket, Auckland

Registered & physical address used from 01 Jun 2006 to 07 Dec 2007

Contact info
64 27 2858627
10 Feb 2019 Phone
aneesha@insite.co
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Varghese, Nalini Strathern
Invercargill
9812
New Zealand
Director Nalini Varghese Strathern
Invercargill
9812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Varghese, Aneesha Strathern
Invercargill
9812
New Zealand
Individual Varghese, Nalini Strathern
Invercargill
9812
New Zealand
Individual Varghese, Aneesha Melbourne
3000
Australia
Individual Varghese, Jacob Strathern
Invercargill
9812
New Zealand
Individual Varghese, Aneesha Strathern
Invercargill
9812
New Zealand
Individual Varghese, Avinash Jacob Strathern
Invercargill
9812
New Zealand
Directors

Nalini Varghese - Director

Appointment date: 09 Aug 2020

Address: Strathern, Invercargill, 9812 New Zealand

Address used since 09 Aug 2020


Aneesha Anna Varghese - Director (Inactive)

Appointment date: 31 Dec 2019

Termination date: 23 Aug 2020

ASIC Name: Better World Australia Pty Ltd

Address: 2008/618, Melbourne, 3000 Australia

Address used since 13 Mar 2020

Address: 2008/618, Melbourne, 3000 Australia

Address used since 31 Dec 2019


Nalini Varghese - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 13 Mar 2020

Address: Strathern, Invercargill, 9812 New Zealand

Address used since 30 Sep 2011


Aneesha Varghese - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 30 Sep 2011

Address: Invercargill, 9812 New Zealand

Address used since 19 Jul 2006

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