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Salisbury Trustee Holdings Limited

Type: NZ Limited Company (Ltd)
9429034612828
NZBN
1675303
Company Number
Registered
Company Status
Current address
C/o Brookfields Lawyers
Level 9, Tower One, 205 Queen Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 10 Dec 2013
Level 4
253 Queen Street
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Jul 2021
Level 4
253 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Jul 2021

Salisbury Trustee Holdings Limited, a registered company, was started on 03 Aug 2005. 9429034612828 is the NZ business number it was issued. This company has been supervised by 4 directors: Bruce Raymond Sheppard - an active director whose contract started on 20 May 2021,
Deborah Jane Miller - an inactive director whose contract started on 03 Aug 2005 and was terminated on 21 May 2021,
Alison Claire Gilbert - an inactive director whose contract started on 08 Sep 2020 and was terminated on 21 May 2021,
Christopher Ogilvy Paterson - an inactive director whose contract started on 08 Sep 2020 and was terminated on 21 May 2021.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: Level 4, 253 Queen Street, Auckland, 1010 (physical address),
Level 4, 253 Queen Street, Auckland, 1010 (registered address),
Level 4, 253 Queen Street, Auckland, 1010 (service address),
Level 4, 253 Queen Street, Auckland, 1010 (other address) among others.
Salisbury Trustee Holdings Limited had been using Level 9, Tower One, 205 Queen Street, Auckland as their registered address up until 21 Jul 2021.
Previous names used by the company, as we found at BizDb, included: from 03 Aug 2005 to 21 May 2021 they were called Djm Trustees No. 23 Limited.
One entity controls all company shares (exactly 1 share) - Gilligan Sheppard Nominees Limited - located at 1010, 253 Queen Street, Auckland.

Addresses

Previous addresses

Address #1: Level 9, Tower One, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Dec 2013 to 21 Jul 2021

Address #2: C/-brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland New Zealand

Registered & physical address used from 03 Aug 2005 to 18 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
253 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
205 Queen Street
Auckland
1010
New Zealand
Entity Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
205 Queen Street
Auckland
1010
New Zealand
Directors

Bruce Raymond Sheppard - Director

Appointment date: 20 May 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 20 May 2021


Deborah Jane Miller - Director (Inactive)

Appointment date: 03 Aug 2005

Termination date: 21 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Aug 2005


Alison Claire Gilbert - Director (Inactive)

Appointment date: 08 Sep 2020

Termination date: 21 May 2021

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 08 Sep 2020


Christopher Ogilvy Paterson - Director (Inactive)

Appointment date: 08 Sep 2020

Termination date: 21 May 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 08 Sep 2020

Nearby companies

Djm Trustees No. 95 Limited
Level 9, Tower One

Brookfields Lawyers Limited
Level 9, Tower One

Djm Trustees No. 94 Limited
Level 9, Tower One

Djn Trustees No. 2 Limited
Level 9, Tower One

Hpj Trustees No. 66 Limited
Level 9, Tower One

Hpj Trustees No. 65 Limited
Level 9, Tower One