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Settlers Investment Trustees Limited

Type: NZ Limited Company (Ltd)
9429039516329
NZBN
372010
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S955110
Industry classification code
Business Association
Industry classification description
Current address
3 Searidge Lane
Sumner
Christchurch 8081
New Zealand
Postal & office & delivery address used since 29 Oct 2019
3 Searidge Lane
Sumner
Christchurch 8081
New Zealand
Physical & registered & service address used since 06 Nov 2019

Settlers Investment Trustees Limited was started on 10 Nov 1987 and issued an NZBN of 9429039516329. The registered LTD company has been run by 4 directors: Graeme John Moore - an active director whose contract started on 10 Nov 1987,
Nicola Duckworth Vincent - an active director whose contract started on 10 Nov 1987,
Graeme Moore - an active director whose contract started on 10 Nov 1987,
Nicola Vincent - an active director whose contract started on 10 Nov 1987.
According to our information (last updated on 22 Mar 2024), the company filed 1 address: 3 Searidge Lane, Sumner, Christchurch, 8081 (category: physical, registered).
Up until 06 Nov 2019, Settlers Investment Trustees Limited had been using 3 Searidge Lane, Sumner, Christchurch as their physical address.
BizDb found other names for the company: from 22 Apr 2002 to 27 Nov 2019 they were called Morvin No 2 Limited, from 27 Apr 1995 to 22 Apr 2002 they were called Safehouse Medical Alarms Limited and from 10 Nov 1987 to 27 Apr 1995 they were called Budget Security Limited.
A total of 6000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Vincent, Nicola (a director) located at Sumner, Christchurch postcode 8081.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 3000 shares) and includes
Moore, Graeme - located at Scarborough, Christchurch. Settlers Investment Trustees Limited was categorised as "Business association" (business classification S955110).

Addresses

Principal place of activity

3 Searidge Lane, Sumner, Christchurch, 8081 New Zealand


Previous addresses

Address #1: 3 Searidge Lane, Sumner, Christchurch New Zealand

Physical & registered address used from 06 Nov 2007 to 06 Nov 2019

Address #2: 299 Mt Pleasant Road, Christchurch

Registered address used from 27 Jul 1997 to 06 Nov 2007

Address #3: 299 Mt Pleasant Road, Christchurch

Physical address used from 27 Jun 1997 to 06 Nov 2007

Contact info
64 021 1349668
05 Oct 2020 Home
64 3 3847788
05 Oct 2020 Office
gm@chiptech.co.nz
29 Oct 2019 Managing director
pauline@chiptech.co.nz
29 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Director Vincent, Nicola Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Moore, Graeme Scarborough
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Nicola Scarborough
Christchurch
8081
New Zealand
Directors

Graeme John Moore - Director

Appointment date: 10 Nov 1987

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 26 Nov 2007


Nicola Duckworth Vincent - Director

Appointment date: 10 Nov 1987

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 26 Nov 2007


Graeme Moore - Director

Appointment date: 10 Nov 1987

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 26 Nov 2007


Nicola Vincent - Director

Appointment date: 10 Nov 1987

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 26 Nov 2007

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