Suzanne Trustees Limited, a registered company, was started on 19 Dec 2013. 9429041028391 is the NZ business identifier it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was categorised. This company has been supervised by 2 directors: Keitha Suzanne Mclaren - an active director whose contract started on 19 Dec 2013,
Scott Russell Mclaren - an inactive director whose contract started on 19 Dec 2013 and was terminated on 30 Apr 2015.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Level 3, 37 Galway Street, Auckland Central, Auckland, 1010 (registered address),
Level 3, 37 Galway Street, Auckland Central, Auckland, 1010 (service address),
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (physical address).
Suzanne Trustees Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up to 08 Mar 2024.
A single entity controls all company shares (exactly 100 shares) - Mclaren, Keitha Suzanne - located at 1010, Ponsonby, Auckland.
Previous addresses
Address #1: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 10 Nov 2014 to 08 Mar 2024
Address #2: C/- Bell Gully, Level 22 Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 19 Dec 2013 to 10 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mclaren, Keitha Suzanne |
Ponsonby Auckland 1011 New Zealand |
19 Dec 2013 - |
Keitha Suzanne Mclaren - Director
Appointment date: 19 Dec 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2017
Scott Russell Mclaren - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 30 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Dec 2013
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