Sla Trustees Limited was started on 26 Feb 2004 and issued a business number of 9429035524038. The registered LTD company has been managed by 11 directors: Susan Turton - an active director whose contract started on 02 Apr 2007,
Sarah Kirsty Miskell - an active director whose contract started on 01 May 2019,
Mathew Laurie Robertson - an active director whose contract started on 01 May 2019,
Lincoln Alexander Sharp - an active director whose contract started on 01 May 2019,
Kirsty Michelle Bullen - an active director whose contract started on 01 May 2019.
According to our information (last updated on 27 Mar 2024), the company registered 1 address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (type: registered, physical).
Up until 07 Jun 2019, Sla Trustees Limited had been using 16 Elliott Street, Papakura as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Franklin Trustee Services Holdings Limited (an entity) located at Pukekohe postcode 2120.
Previous address
Address: 16 Elliott Street, Papakura New Zealand
Physical & registered address used from 26 Feb 2004 to 07 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Franklin Trustee Services Holdings Limited Shareholder NZBN: 9429030131279 |
Pukekohe 2120 New Zealand |
29 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turton, Susan |
Rd 4 Ohinewai New Zealand |
02 Apr 2007 - 29 May 2019 |
| Individual | Wicks, Hilary Jane |
Rd 1 Papakura 2580 New Zealand |
05 Dec 2012 - 23 Aug 2018 |
| Individual | Way, Sharon Margaret |
Pukekohe New Zealand |
26 Feb 2004 - 29 May 2019 |
| Individual | Skipper, Graham John |
R D 1 Papakura |
26 Feb 2004 - 01 Mar 2011 |
| Individual | Luen, Wei Fong |
Papakura New Zealand |
26 Feb 2004 - 05 Dec 2012 |
| Individual | Lay, Gregory Mark |
Epsom Auckland 1023 New Zealand |
26 Feb 2004 - 29 May 2019 |
| Individual | Lay, Gregory Mark |
Epsom Auckland 1023 New Zealand |
26 Feb 2004 - 29 May 2019 |
| Individual | Mcleay, Sheelagh |
Rd 2 Papakura 2582 New Zealand |
01 Mar 2011 - 29 May 2019 |
| Individual | Turton, Susan |
Rd 4 Ohinewai New Zealand |
02 Apr 2007 - 29 May 2019 |
Ultimate Holding Company
Susan Turton - Director
Appointment date: 02 Apr 2007
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 02 Apr 2007
Sarah Kirsty Miskell - Director
Appointment date: 01 May 2019
Address: Rd 2, Otaua, 2682 New Zealand
Address used since 01 May 2019
Mathew Laurie Robertson - Director
Appointment date: 01 May 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 May 2021
Address: Rd 2, Drury, 2578 New Zealand
Address used since 01 May 2019
Lincoln Alexander Sharp - Director
Appointment date: 01 May 2019
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 01 May 2019
Kirsty Michelle Bullen - Director
Appointment date: 01 May 2019
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 May 2019
George Edward Morrell - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 16 Dec 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 May 2019
Sheelagh Mcleay - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 22 Dec 2021
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 01 Mar 2011
Glen Adrian Beal - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 31 Mar 2021
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 01 May 2019
Gregory Mark Lay - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 30 Apr 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Dec 2012
Sharon Way - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 31 Jul 2019
Address: Pukekohe, 2120 New Zealand
Address used since 16 Sep 2015
Graham John Skipper - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 01 Mar 2011
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 11 Dec 2009
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