Sellar Bone Trustees Limited, a registered company, was registered on 22 Jun 2000. 9429037227630 is the NZ business number it was issued. This company has been supervised by 8 directors: Luke Norman Crawford - an active director whose contract began on 21 Sep 2007,
Ann Noelene Davidson - an active director whose contract began on 16 Jul 2012,
Colin James Lucas - an active director whose contract began on 02 Apr 2013,
John Norman Barratt-Boyes - an inactive director whose contract began on 01 Apr 2018 and was terminated on 31 Mar 2022,
Finn Brogger Jorgensen - an inactive director whose contract began on 22 Jun 2000 and was terminated on 31 Mar 2021.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Ground Floor, 3 Owens Road, Epsom, Auckland (registered address),
Ground Floor, 3 Owens Road, Epsom, Auckland (physical address),
Ground Floor, 3 Owens Road, Epsom, Auckland (service address).
Sellar Bone Trustees Limited had been using C/-Sellar Bone & Partners,, Level 1, 3 Owens Road,, Epsom,, Auckland. as their physical address up until 14 Mar 2005.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 51 shares (51 per cent).
Previous address
Address #1: C/-sellar Bone & Partners,, Level 1, 3 Owens Road,, Epsom,, Auckland.
Physical & registered address used from 22 Jun 2000 to 14 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Lucas, Colin James |
Epsom Auckland 1023 New Zealand |
08 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Crawford, Luke Norman |
Ellerslie Auckland 1051 New Zealand |
04 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barratt-boyes, John Norman |
Epsom Auckland 1023 New Zealand |
13 Apr 2018 - 07 Apr 2022 |
| Individual | Barratt-boyes, John Norman |
Epsom Auckland 1023 New Zealand |
13 Apr 2018 - 07 Apr 2022 |
| Individual | Jorgensen, Finn Brogger |
Remuera. |
22 Jun 2000 - 26 May 2020 |
| Individual | Barratt-boyes, John Norman |
Epsom Auckland 1023 New Zealand |
13 Apr 2018 - 07 Apr 2022 |
| Director | Davidson, Ann Noelene |
Epsom Auckland 1149 New Zealand |
13 Apr 2018 - 25 Jan 2021 |
| Director | Davidson, Ann Noelene |
Epsom Auckland 1149 New Zealand |
13 Apr 2018 - 25 Jan 2021 |
| Individual | Asbury, David John |
Mt. Albert. |
22 Jun 2000 - 31 Aug 2004 |
| Individual | Jorgensen, Finn Brogger |
Remuera. |
22 Jun 2000 - 26 May 2020 |
| Individual | Swadling, Kirsty Elizabeth |
Mt. Albert. |
22 Jun 2000 - 31 Aug 2004 |
| Individual | Wood, Geoffrey Stuart |
Henderson. |
22 Jun 2000 - 02 Apr 2012 |
Luke Norman Crawford - Director
Appointment date: 21 Sep 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Feb 2016
Ann Noelene Davidson - Director
Appointment date: 16 Jul 2012
Address: Epsom, Auckland, 1149 New Zealand
Address used since 16 Jul 2012
Colin James Lucas - Director
Appointment date: 02 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Apr 2013
John Norman Barratt-boyes - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 31 Mar 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2018
Finn Brogger Jorgensen - Director (Inactive)
Appointment date: 22 Jun 2000
Termination date: 31 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Feb 2016
Geoffrey Stuart Wood - Director (Inactive)
Appointment date: 22 Jun 2000
Termination date: 01 Apr 2012
Address: Henderson., 0612 New Zealand
Address used since 22 Jun 2000
David John Asbury - Director (Inactive)
Appointment date: 22 Jun 2000
Termination date: 31 Aug 2004
Address: Mt. Albert.,
Address used since 22 Jun 2000
Kirsty Elizabeth Swadling - Director (Inactive)
Appointment date: 22 Jun 2000
Termination date: 31 Mar 2004
Address: Mt. Albert.,
Address used since 22 Jun 2000
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