Sunbury Trustee Limited, a registered company, was incorporated on 21 Feb 2006. 9429034302590 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Andrew Hilton Leys - an active director whose contract started on 21 Feb 2006,
Simon Lloyd Leys - an active director whose contract started on 21 Feb 2006,
Mark Dumas Leys - an active director whose contract started on 21 Feb 2006,
Philippa Hilary Leys - an active director whose contract started on 21 Feb 2006,
Vivienne Lloyd Leys - an active director whose contract started on 21 Feb 2006.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Sunbury Trustee Limited had been using 17/31 St Benedicts Street, Eden Terrace as their physical address until 06 Sep 2019.
A single entity controls all company shares (exactly 10 shares) - Leys, Vivienne Lloyd - located at 1021, 217 Kupe Street, Orakei, Auckland.
Previous addresses
Address: 17/31 St Benedicts Street, Eden Terrace, 1010 New Zealand
Physical & registered address used from 07 Mar 2012 to 06 Sep 2019
Address: C/- Taxation & Management Advisors Ltd, 193-195 Dominion Rd, Mt Eden, Auckland, 1446 New Zealand
Registered & physical address used from 06 Aug 2010 to 07 Mar 2012
Address: C/-bss Ltd, 193-195 Dominion Rd, Mt Eden, Auckland New Zealand
Registered & physical address used from 08 Feb 2008 to 06 Aug 2010
Address: C/-mrs V L Leys, Apartment 40, 7 St Vincent Avenue, Remuera, Auckland
Physical & registered address used from 18 Aug 2006 to 08 Feb 2008
Address: 11 Walton Street, Remuera, Auckland, Attn: Ms V L Leys
Registered & physical address used from 21 Feb 2006 to 18 Aug 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Leys, Vivienne Lloyd |
217 Kupe Street, Orakei Auckland 1071 New Zealand |
21 Feb 2006 - |
Andrew Hilton Leys - Director
Appointment date: 21 Feb 2006
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 09 Feb 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Feb 2006
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 Feb 2019
Simon Lloyd Leys - Director
Appointment date: 21 Feb 2006
Address: Rd 1, Howick, 2571 New Zealand
Address used since 16 Feb 2015
Mark Dumas Leys - Director
Appointment date: 21 Feb 2006
Address: Rd 2, Drury, 2578 New Zealand
Address used since 21 Feb 2006
Philippa Hilary Leys - Director
Appointment date: 21 Feb 2006
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Feb 2016
Vivienne Lloyd Leys - Director
Appointment date: 21 Feb 2006
Address: 217 Kupe Street, Orakei, Auckland, 1071 New Zealand
Address used since 08 Feb 2022
Address: 7 Saint Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Address used since 24 Feb 2016
Stephen William Leys - Director
Appointment date: 02 Nov 2017
Address: Port Waikato, 2695 New Zealand
Address used since 12 Feb 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Feb 2022
Address: Grafton, Auckland, 1023 New Zealand
Address used since 09 Feb 2021
Address: Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 02 Nov 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Feb 2019
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