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Slm Lodge Trustco Limited

Type: NZ Limited Company (Ltd)
9429035016359
NZBN
1589811
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
89 Lascelles Drive
Rd 4
Albany 0794
New Zealand
Registered & physical & service address used since 17 Oct 2013
89 Lascelles Drive
Rd 4
Albany 0794
New Zealand
Postal & office & delivery address used since 24 Sep 2019

Slm Lodge Trustco Limited was launched on 21 Dec 2004 and issued an NZ business identifier of 9429035016359. The registered LTD company has been supervised by 3 directors: Brian James Sutton - an active director whose contract started on 01 Mar 2019,
Pauline Barbara Sutton - an inactive director whose contract started on 02 May 2008 and was terminated on 24 Mar 2019,
Brian James Sutton - an inactive director whose contract started on 21 Dec 2004 and was terminated on 02 May 2008.
According to BizDb's data (last updated on 19 Mar 2024), this company registered 1 address: 89 Lascelles Drive, Rd 4, Albany, 0794 (category: postal, office).
Up until 17 Oct 2013, Slm Lodge Trustco Limited had been using 27 Schnapper Rock Road, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sutton, Brian James (a director) located at Rd 4, Dairy Flat postcode 0794.

Addresses

Principal place of activity

89 Lascelles Drive, Rd 4, Albany, 0794 New Zealand


Previous address

Address #1: 27 Schnapper Rock Road, Albany, Auckland New Zealand

Registered & physical address used from 21 Dec 2004 to 17 Oct 2013

Contact info
64 21 931696
20 Mar 2019 Phone
brian@equitypacific.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Sutton, Brian James Rd 4
Dairy Flat
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutton, Brian James Albany
Auckland
Individual Sutton, Pauline Barbara Rd 4
Albany
0794
New Zealand
Directors

Brian James Sutton - Director

Appointment date: 01 Mar 2019

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 01 Mar 2019


Pauline Barbara Sutton - Director (Inactive)

Appointment date: 02 May 2008

Termination date: 24 Mar 2019

Address: Rd 4, Albany, 0794 New Zealand

Address used since 09 Oct 2013


Brian James Sutton - Director (Inactive)

Appointment date: 21 Dec 2004

Termination date: 02 May 2008

Address: Albany, Auckland,

Address used since 21 Dec 2004

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