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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Yorksworth Ermelo Limited Shareholder NZBN: 9429047465862 |
399 Cameron Road Tauranga 3110 New Zealand |
03 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Matariki Holdings, Llc Company Number: L17150 |
Charlestown 1 New Zealand |
23 Feb 2017 - 03 Oct 2019 |
Other | Southpac Trust (bvi) Limited Company Number: 187599 |
14 Nov 2013 - 23 Feb 2017 | |
Other | Southpac Trust (bvi) Limited Company Number: 187599 |
14 Nov 2013 - 23 Feb 2017 |
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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