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).
Previous address
Address #1: 4/64 Great South Road, Newmarket, Auckland
Registered & physical address used from 01 Jun 2006 to 07 Dec 2007
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Varghese, Nalini |
Strathern Invercargill 9812 New Zealand |
09 Aug 2020 - |
Director | Nalini Varghese |
Strathern Invercargill 9812 New Zealand |
01 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Varghese, Aneesha |
Strathern Invercargill 9812 New Zealand |
10 Feb 2019 - 10 Feb 2019 |
Individual | Varghese, Nalini |
Strathern Invercargill 9812 New Zealand |
01 Dec 2012 - 13 Mar 2020 |
Individual | Varghese, Aneesha |
Melbourne 3000 Australia |
05 Nov 2019 - 24 Aug 2020 |
Individual | Varghese, Jacob |
Strathern Invercargill 9812 New Zealand |
01 Jun 2006 - 01 Dec 2012 |
Individual | Varghese, Aneesha |
Strathern Invercargill 9812 New Zealand |
01 Jun 2006 - 01 Dec 2012 |
Individual | Varghese, Avinash Jacob |
Strathern Invercargill 9812 New Zealand |
01 Dec 2012 - 10 Feb 2019 |
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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