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Sartors Family Trust Limited

Type: NZ Limited Company (Ltd)
9429035246442
NZBN
1541980
Company Number
Registered
Company Status
Current address
2 Palliser Ave
Browns Bay
Auckland
Other (Address for Records) & records address (Address for Records) used since 04 Aug 2004
Hudson Kasper
Merial Building, Level 2
Putney Way, Manukau
Other address (Address For Share Register) used since 22 Aug 2008
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Nov 2019

Sartors Family Trust Limited, a registered company, was started on 04 Aug 2004. 9429035246442 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Richard Paul Warburton - an active director whose contract started on 04 Aug 2004,
Robyn Warburton - an inactive director whose contract started on 04 Aug 2004 and was terminated on 01 Jul 2019,
Carolyn Ann Warburton - an inactive director whose contract started on 04 Aug 2004 and was terminated on 01 Dec 2008.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (category: registered, physical).
Sartors Family Trust Limited had been using Hudson Kasper, Level 2 Merial Building, Putney Way, Manukau as their registered address up until 09 Dec 2019.
One entity controls all company shares (exactly 1 share) - Warburton, Robyn - located at 2104, Caravonica, Cairns, Queensland.

Addresses

Other active addresses

Address #4: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 New Zealand

Registered & physical & service address used from 09 Dec 2019

Previous addresses

Address #1: Hudson Kasper, Level 2 Merial Building, Putney Way, Manukau New Zealand

Registered & physical address used from 26 Jun 2008 to 09 Dec 2019

Address #2: Richard Thomas & Associates Ltd, Suite 6 First Floor Selwyn Arcade, 182 Great South Road, Papakura

Physical & registered address used from 07 Dec 2005 to 26 Jun 2008

Address #3: 2 Palliser Ave, Browns Bay, Auckland

Registered & physical address used from 04 Aug 2004 to 07 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Warburton, Robyn Caravonica
Cairns, Queensland
4878
Australia
Directors

Richard Paul Warburton - Director

Appointment date: 04 Aug 2004

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Oct 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 26 Nov 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 06 Oct 2017


Robyn Warburton - Director (Inactive)

Appointment date: 04 Aug 2004

Termination date: 01 Jul 2019

Address: Caravonica, Cairns, Queensland, 4878 Australia

Address used since 29 Nov 2019

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 10 Nov 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 18 Oct 2017


Carolyn Ann Warburton - Director (Inactive)

Appointment date: 04 Aug 2004

Termination date: 01 Dec 2008

Address: Paremoremu, Auckland,

Address used since 30 Nov 2005