Sam Perry Trustee Services Limited, a registered company, was launched on 28 Jul 2005. 9429034628836 is the number it was issued. The company has been managed by 9 directors: Francis George Gradwell - an active director whose contract started on 28 Jul 2005,
Stuart Alexander Mccrae Perry - an active director whose contract started on 28 Jul 2005,
Robyn Jennifer Daglish - an inactive director whose contract started on 06 Jul 2020 and was terminated on 30 Sep 2023,
John Gerard O'regan - an inactive director whose contract started on 28 Jul 2005 and was terminated on 07 Jul 2020,
Peter Wall Martin - an inactive director whose contract started on 28 Jul 2005 and was terminated on 23 Jul 2015.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 32 The Terrace, Wellington (type: registered, physical).
All company shares (1 share exactly) are owned by a single group consisting of 3 entities, namely:
Gradwell, Francis George (a director) located at Thorndon, Wellington postcode 6011,
Perry, Stuart Alexander Mccrae (an individual) located at Highbury, Wellington postcode 6012,
Coop, Andrea Jane (an individual) located at Kelburn, Wellington postcode 6012.
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Gradwell, Francis George |
Thorndon Wellington 6011 New Zealand |
24 Oct 2023 - |
| Individual | Perry, Stuart Alexander Mccrae |
Highbury Wellington 6012 New Zealand |
09 Jul 2020 - |
| Individual | Coop, Andrea Jane |
Kelburn Wellington 6012 New Zealand |
09 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daglish, Robyn Jennifer |
Tawa Wellington 5028 New Zealand |
09 Jul 2020 - 24 Oct 2023 |
| Individual | Martin, Peter Wall |
Heretaunga Upper Hutt |
28 Jul 2005 - 16 Oct 2015 |
| Individual | Perry, Stuart Alexander Mccrae |
Kelburn Wellington |
28 Jul 2005 - 09 Jul 2020 |
| Individual | O'regan, John Gerard |
Wilton Wellington |
28 Jul 2005 - 09 Jul 2020 |
| Individual | Forsyth, Donald Eric |
Karori Wellington |
28 Jul 2005 - 09 Jul 2020 |
| Individual | Coop, Andrea Jane |
Kelburn Wellington |
28 Jul 2005 - 09 Jul 2020 |
Francis George Gradwell - Director
Appointment date: 28 Jul 2005
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 28 Jul 2005
Stuart Alexander Mccrae Perry - Director
Appointment date: 28 Jul 2005
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 23 Jul 2015
Robyn Jennifer Daglish - Director (Inactive)
Appointment date: 06 Jul 2020
Termination date: 30 Sep 2023
Address: Tawa, Wellington, 5028 New Zealand
Address used since 06 Jul 2020
John Gerard O'regan - Director (Inactive)
Appointment date: 28 Jul 2005
Termination date: 07 Jul 2020
Address: Wilton, Wellington, 6012 New Zealand
Address used since 23 Jul 2015
Peter Wall Martin - Director (Inactive)
Appointment date: 28 Jul 2005
Termination date: 23 Jul 2015
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 28 Jul 2005
Donald Eric Forsyth - Director (Inactive)
Appointment date: 28 Jul 2005
Termination date: 28 Aug 2008
Address: Karori, Wellington,
Address used since 28 Jul 2005
Terence Charles Brandon - Director (Inactive)
Appointment date: 28 Jul 2005
Termination date: 28 Aug 2008
Address: Kelburn, Wellington,
Address used since 28 Jul 2005
Andrea Jane Coop - Director (Inactive)
Appointment date: 28 Jul 2005
Termination date: 28 Aug 2008
Address: Kelburn, Wellington,
Address used since 28 Jul 2005
Richard Bertrand Chesney - Director (Inactive)
Appointment date: 28 Jul 2005
Termination date: 28 Aug 2008
Address: Hataitai, Wellington,
Address used since 28 Jul 2005
Btc Trustees 2012 Limited
32 The Terrace
Btc Trustees 2011 Limited
32 The Terrace
Btc Trustees 2010 Limited
32 The Terrace
Brandons Trustees 2010 Limited
32 The Terrace
Brandons Trustees 2009 Limited
32 The Terrace
Key Property 007 Limited
32 The Terrace