Secutay Trustee Limited

Secutay Trustee Limited, a registered company, was launched on 06 Nov 1997. 9429037962081 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Paul Francis Chapman - an active director whose contract started on 16 Sep 2000,
Kevin Patrick Mcdonald - an active director whose contract started on 16 Mar 2017,
Lorna Dawn Morgan - an inactive director whose contract started on 29 Oct 2003 and was terminated on 16 Mar 2017,
John Leon Taylor - an inactive director whose contract started on 06 Nov 1997 and was terminated on 01 May 2016,
Robin David Leach - an inactive director whose contract started on 06 Nov 1997 and was terminated on 31 Jan 2012.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, physical).
Secutay Trustee Limited had been using Level 4 Zurich House, 21Queen Street, Auckland as their physical address up until 29 Jun 2022.
All shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Mcdonald, Kevin Patrick (an individual) located at Hauraki, Auckland postcode 0622,
Chapman, Paul Francis (an individual) located at Onetangi, Waiheke Island postcode 1081.

Previous addresses

Address: Level 4 Zurich House, 21queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 16 Apr 2019 to 29 Jun 2022

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Sep 2014 to 16 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 10 Sep 2013 to 29 Sep 2014

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Sep 2010 to 10 Sep 2013

Address: C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 08 Mar 2006 to 22 Sep 2010

Address: Level 3, 17 Albert Street, Auckland

Registered address used from 20 Sep 2000 to 08 Mar 2006

Address: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Physical address used from 20 Sep 2000 to 08 Mar 2006

Address: Level 3, 17 Albert Street, Auckland

Physical address used from 20 Sep 2000 to 20 Sep 2000

Address: Reece & Co, Level 6, Kpmg Building, 9 Princess Street, Auckland

Registered address used from 12 Apr 2000 to 20 Sep 2000

Address: Reece & Co, Level 6, Kpmg Building, 9 Princess Street, Auckland

Registered address used from 29 Sep 1999 to 12 Apr 2000

Address: Reece & Co, Level 6, Kpmg Building, 9 Princess Street, Auckland

Physical address used from 29 Sep 1999 to 20 Sep 2000

Previous Shareholders

Paul Francis Chapman - Director

Appointment date: 16 Sep 2000

Kevin Patrick Mcdonald - Director

Appointment date: 16 Mar 2017

Lorna Dawn Morgan - Director (Inactive)

Appointment date: 29 Oct 2003

Termination date: 16 Mar 2017

John Leon Taylor - Director (Inactive)

Appointment date: 06 Nov 1997

Termination date: 01 May 2016

Robin David Leach - Director (Inactive)

Appointment date: 06 Nov 1997

Termination date: 31 Jan 2012

John Raymond Keith Taylor - Director (Inactive)

Appointment date: 06 Nov 1997

Termination date: 21 Aug 2000