Sempiternal Trust Company Limited

Sempiternal Trust Company Limited, a registered company, was launched on 01 Oct 2004. 9429035179306 is the NZBN it was issued. This company has been managed by 5 directors: Christopher Charles Heffernan - an active director whose contract started on 01 Oct 2004,
Neil John Donaldson - an inactive director whose contract started on 01 Oct 2004 and was terminated on 26 Nov 2018,
Glen Lyndon White - an inactive director whose contract started on 03 Dec 2008 and was terminated on 26 Nov 2018,
Gary Richard Leech - an inactive director whose contract started on 01 Oct 2004 and was terminated on 30 Sep 2015,
Philip John Mcdonald - an inactive director whose contract started on 01 Oct 2004 and was terminated on 22 Feb 2011.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 20 Coniston Drive, Allenton, Ashburton, 7700 (registered address),
20 Coniston Drive, Allenton, Ashburton, 7700 (service address),
Level 1, 161 Burnett Street, Ashburton, 7700 (physical address).
Sempiternal Trust Company Limited had been using Level 1, 161 Burnett Street, Ashburton as their registered address up to 23 Jan 2024.
One entity controls all company shares (exactly 1765 shares) - Uk Nz Tax Limited - located at 7700, Allenton, Ashburton.

Previous addresses

Address #1: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand

Registered & service address used from 12 Dec 2018 to 23 Jan 2024

Address #2: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand

Physical address used from 30 Jun 2011 to 12 Dec 2018

Address #3: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand

Registered address used from 14 Jun 2011 to 12 Dec 2018

Address #4: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand

Physical address used from 01 Oct 2004 to 30 Jun 2011

Address #5: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand

Registered address used from 01 Oct 2004 to 14 Jun 2011

Previous Shareholders

Ultimate Holding Company

Christopher Charles Heffernan - Director

Appointment date: 01 Oct 2004

Neil John Donaldson - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 26 Nov 2018

Glen Lyndon White - Director (Inactive)

Appointment date: 03 Dec 2008

Termination date: 26 Nov 2018

Gary Richard Leech - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 30 Sep 2015

Philip John Mcdonald - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 22 Feb 2011