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Seventh-day Adventist Church Property Trustee (nz) Limited

Type: NZ Limited Company (Ltd)
9429035446811
NZBN
1503314
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S954020
Industry classification code
Religious Organisation Operation - Except Units Mainly Engaged In The Provision Of Goods Or Services Which Are Primary To Other Industries
Industry classification description
Current address
Level 1, 18 Fencible Drive
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 21 May 2012
Private Bag 94200
Howick
Auckland 2145
New Zealand
Postal address used since 24 May 2019
18 Fencible Drive
Howick
Auckland 2014
New Zealand
Office & delivery address used since 24 May 2019

Seventh-Day Adventist Church Property Trustee (Nz) Limited was launched on 28 Apr 2004 and issued a number of 9429035446811. This registered LTD company has been managed by 23 directors: Edward Tupai - an active director whose contract started on 31 Oct 2005,
John Stilinovic - an active director whose contract started on 11 Jul 2012,
Michael Sikuri - an active director whose contract started on 31 Oct 2016,
Arnold Robert Larsen - an active director whose contract started on 19 Oct 2020,
Lorin David Bradford - an active director whose contract started on 02 Aug 2021.
According to BizDb's database (updated on 09 Apr 2024), this company uses 1 address: Private Bag 94200, Howick, Auckland, 2145 (types include: postal, office).
Until 21 May 2012, Seventh-Day Adventist Church Property Trustee (Nz) Limited had been using 743 Great South Road, Manukau, Auckland as their registered address.
A total of 600 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 78 shares are held by 1 entity, namely:
Boutros, Kheir Adly (an individual) located at Manurewa, Auckland postcode 2105.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 150 shares) and includes
Martin, Benjamin James Walton - located at Aidanfield, Christchurch.
The 3rd share allocation (150 shares, 25%) belongs to 1 entity, namely:
Larsen, Arnold Robert, located at Papakura, Papakura (an individual). Seventh-Day Adventist Church Property Trustee (Nz) Limited was classified as "Religious organisation operation - except units mainly engaged in the provision of goods or services which are primary to other industries" (ANZSIC S954020).

Addresses

Principal place of activity

18 Fencible Drive, Howick, Auckland, 2014 New Zealand


Previous address

Address #1: 743 Great South Road, Manukau, Auckland New Zealand

Registered & physical address used from 28 Apr 2004 to 21 May 2012

Contact info
64 250 1770
24 May 2019 Phone
graemedrinkall@adventist.org.nz
Email
kingsleywood@adventist.org.nz
21 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78
Individual Boutros, Kheir Adly Manurewa
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Martin, Benjamin James Walton Aidanfield
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Larsen, Arnold Robert Papakura
Papakura
2110
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Townend, Glenn Calvyn Lisarow, Nsw
2250
Australia
Shares Allocation #5 Number of Shares: 48
Individual Brady, Rodney Graeme Point Clare
New South Wales, Australia
Shares Allocation #6 Number of Shares: 48
Individual Smith, Lionel Cooranbong, Nsw
2265
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walshe, Allan Roy Eastern Beach
Auckland
Individual Sleight, Lindsay William Kaipoi
New Zealand
Individual Timothy, Ben Helfritz Greenlane
Auckland
1051
New Zealand
Individual Wood, Kingsley Robert Beachlands
Auckland
2018
New Zealand
Individual Rice, Damien Casebrook
Christchurch
8051
New Zealand
Individual Tupai, Edward Papatoetoe
Individual Kemp, Bradley Richard Flat Bush
Auckland
2016
New Zealand
Individual Tupai, Edward Papatoetoe
Individual Sikuri, Michael Bishopdale
Christchurch
8051
New Zealand
Individual Drinkall, Graeme Lindan Wattle Downs
Auckland
2103
New Zealand
Individual Tupai, Edward Papatoetoe
Individual Matthews, Jerome Paul Wattledowns
Auckland
Individual Lynch, Peter Charles Manukau City
Individual Gillis, Craig Andrew Spencerville
Christchurch

New Zealand
Individual Tanabose, Lawrence North Choiseul
0000
Solomon Islands
Individual Oliver, Barry David Cooranbong
New South Wales , Australia
Individual Evans, Lawrence James Berowra
New South Wales , Australia
Directors

Edward Tupai - Director

Appointment date: 31 Oct 2005

Address: Papatoetoe, 2025 New Zealand

Address used since 07 Jun 2016


John Stilinovic - Director

Appointment date: 11 Jul 2012

ASIC Name: Australasian Conference Association Ltd

Address: Woongarrah, Nsw, 2259 Australia

Address used since 14 Oct 2021

Address: Wahroonga, Australia

Address: Wahroonga, Australia

Address: Tumbi Umbi Nsw, 2261 Australia

Address used since 11 Jul 2012


Michael Sikuri - Director

Appointment date: 31 Oct 2016

Address: Bishopdale, Christchurch, 8051 New Zealand

Address used since 31 Oct 2016


Arnold Robert Larsen - Director

Appointment date: 19 Oct 2020

Address: Papakura, Papakura, 2110 New Zealand

Address used since 19 Oct 2020


Lorin David Bradford - Director

Appointment date: 02 Aug 2021

ASIC Name: Australasian Conference Association Ltd

Address: Wahroonga, Nsw, 2076 Australia

Address: Bonnells Bay, New South Wales, 2264 Australia

Address used since 02 Aug 2021


Benjamin James Walton Martin - Director

Appointment date: 02 Aug 2021

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 02 Aug 2021


Kheir Adly Boutros - Director

Appointment date: 04 Sep 2023

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 04 Sep 2023


Kingsley Robert Wood - Director (Inactive)

Appointment date: 30 Jun 2021

Termination date: 01 Sep 2023

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 30 Jun 2021


Michael Benjamin Sikuri - Director (Inactive)

Appointment date: 31 Oct 2016

Termination date: 23 Jul 2021

Address: Belfast, Christchurch, 8051 New Zealand

Address used since 10 Aug 2017


Jannie Francois Keet - Director (Inactive)

Appointment date: 01 Jun 2017

Termination date: 23 Jul 2021

ASIC Name: Australasian Conference Association Ltd

Address: Cooranbong, 2265 Australia

Address used since 01 Jun 2017

Address: Wahroonga, 2076 Australia


Graeme Lindan Drinkall - Director (Inactive)

Appointment date: 25 Jan 2010

Termination date: 30 Jun 2021

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 10 Nov 2011


Ben Helfritz Timothy - Director (Inactive)

Appointment date: 06 Aug 2018

Termination date: 19 Oct 2020

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 06 Aug 2018


Bradley Richard Kemp - Director (Inactive)

Appointment date: 28 Jul 2013

Termination date: 03 Aug 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Jan 2015


Kelvin Peuser - Director (Inactive)

Appointment date: 11 Mar 2010

Termination date: 31 Dec 2016

ASIC Name: Australasian Conference Association Ltd

Address: Brightwaters, New South Wales 2264, Australia

Address used since 11 Mar 2010

Address: Wahroonga, Australia

Address: Wahroonga, Australia


Damien Rice - Director (Inactive)

Appointment date: 28 Mar 2012

Termination date: 02 Nov 2016

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 28 Mar 2012


Jerome Paul Matthews - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 27 Jul 2013

Address: Wattledowns, Auckland,

Address used since 29 Sep 2005


Craig Andrew Gillis - Director (Inactive)

Appointment date: 30 Jul 2007

Termination date: 27 Mar 2012

Address: Spencerville, Christchurch,

Address used since 30 Jul 2007


Ronald Leslie Herbert - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 01 Feb 2012

Address: New South Wales, Australia,

Address used since 28 Apr 2004


Rodney Graeme Brady - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 11 Mar 2010

Address: Point Clare, New South Wales, Australia,

Address used since 28 Apr 2004


Peter Charles Lynch - Director (Inactive)

Appointment date: 04 Dec 2004

Termination date: 31 Dec 2009

Address: Manukau City,

Address used since 04 Dec 2004


Lindsay William Sleight - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 01 Jan 2007

Address: Kaipoi, New Zealand,

Address used since 28 Apr 2004


Allan Roy Walshe - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 31 Oct 2005

Address: Eastern Beach, Auckland,

Address used since 28 Apr 2004


Warrick Ross Long - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 04 Dec 2004

Address: Randwick Park, Auckland,

Address used since 28 Apr 2004

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