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Southpac Trust Nz Limited

Type: NZ Limited Company (Ltd)
9429040977935
NZBN
4750739
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1
399 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 11 Feb 2022
Level 1
399 Cameron Road
Tauranga 3110
New Zealand
Office address used since 06 Sep 2022

Southpac Trust Nz Limited, a registered company, was launched on 14 Nov 2013. 9429040977935 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been supervised by 5 directors: Matthew Francis Smith - an active director whose contract started on 05 Dec 2022,
Vaiahu Te Eva Tarita Lara Hutchinson - an inactive director whose contract started on 04 Aug 2016 and was terminated on 30 Dec 2022,
David Bernard Steens - an inactive director whose contract started on 14 Nov 2013 and was terminated on 11 Sep 2018,
Vaiahu Teeva Tarita Lara Hutchinson - an inactive director whose contract started on 14 Nov 2013 and was terminated on 20 Feb 2015,
Sean St Leger Reeves - an inactive director whose contract started on 14 Nov 2013 and was terminated on 28 Nov 2014.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: Level 1, 399 Cameron Road, Tauranga, 3110 (types include: office, registered).
Southpac Trust Nz Limited had been using Level 1,16 Grey Street, Tauranga, Tauranga as their registered address until 11 Feb 2022.
One entity controls all company shares (exactly 100 shares) - Yorksworth Ermelo Limited - located at 3110, 399 Cameron Road, Tauranga.

Addresses

Principal place of activity

Level 1, 399 Cameron Road, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Level 1,16 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Feb 2017 to 11 Feb 2022

Address #2: 29 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Mar 2015 to 10 Feb 2017

Address #3: 29 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 18 Sep 2014 to 02 Mar 2015

Address #4: 29b Moffat Rd, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 14 Nov 2013 to 18 Sep 2014

Address #5: 29b Moffat Rd, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 14 Nov 2013 to 02 Mar 2015

Contact info
64 21 564845
05 Sep 2023
64 07 5718548
02 Sep 2020 Phone
www.southpactrust.co.nz
02 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Yorksworth Ermelo Limited
Shareholder NZBN: 9429047465862
399 Cameron Road
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Matariki Holdings, Llc
Company Number: L17150
Charlestown
1
New Zealand
Other Southpac Trust (bvi) Limited
Company Number: 187599
Other Southpac Trust (bvi) Limited
Company Number: 187599
Directors

Matthew Francis Smith - Director

Appointment date: 05 Dec 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Dec 2022


Vaiahu Te Eva Tarita Lara Hutchinson - Director (Inactive)

Appointment date: 04 Aug 2016

Termination date: 30 Dec 2022

Address: Matua, Tauranga, 3110 New Zealand

Address used since 04 Aug 2016


David Bernard Steens - Director (Inactive)

Appointment date: 14 Nov 2013

Termination date: 11 Sep 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 14 Nov 2013


Vaiahu Teeva Tarita Lara Hutchinson - Director (Inactive)

Appointment date: 14 Nov 2013

Termination date: 20 Feb 2015

Address: Avarua, Rarotonga, 0000 Cook Islands

Address used since 14 Nov 2013


Sean St Leger Reeves - Director (Inactive)

Appointment date: 14 Nov 2013

Termination date: 28 Nov 2014

Address: Turangi, Rarotonga, 0000 Cook Islands

Address used since 14 Nov 2013

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