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Sailbird Trustees Limited

Type: NZ Limited Company (Ltd)
9429041173343
NZBN
5100601
Company Number
Registered
Company Status
Current address
400 Lake Road
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 18 Sep 2019
Oceanview Towers, Level 3, 51 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 09 May 2022
Oceanview Towers, Level 3, 51 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Service address used since 08 May 2023

Sailbird Trustees Limited, a registered company, was started on 23 Apr 2014. 9429041173343 is the number it was issued. The company has been supervised by 6 directors: Kevin Stuart Jones - an active director whose contract began on 23 Apr 2014,
Trent Graham Mccamley - an active director whose contract began on 12 Jun 2014,
Maria Galant - an active director whose contract began on 01 Jul 2019,
James Rupert Murden - an active director whose contract began on 04 Dec 2023,
Thelma Moles - an inactive director whose contract began on 23 Apr 2014 and was terminated on 01 Jul 2019.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (category: service, registered).
Sailbird Trustees Limited had been using 400 Lake Road, Takapuna, Auckland as their registered address until 09 May 2022.
A single entity controls all company shares (exactly 1 share) - Galant, Maria - located at 0622, Alexandra Park, Harare.

Addresses

Previous addresses

Address #1: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 16 Aug 2019 to 09 May 2022

Address #2: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 23 Apr 2014 to 16 Aug 2019

Address #3: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 23 Apr 2014 to 18 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Galant, Maria Alexandra Park
Harare

Zimbabwe

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moles, Charles Michael Edward Noordhoek
Cape Town
7975
South Africa
Individual Moles, Thelma Noordhoek
Cape Town
7975
South Africa
Directors

Kevin Stuart Jones - Director

Appointment date: 23 Apr 2014

Address: Devonport, Auckland, 0624 New Zealand

Address used since 29 Nov 2022

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 25 Oct 2018

Address: Belmont, Auckland, 0622 New Zealand

Address used since 23 Apr 2014


Trent Graham Mccamley - Director

Appointment date: 12 Jun 2014

ASIC Name: Azzimac Investments Pty Ltd

Address: Victoria, 3437 Australia

Address used since 12 Jun 2014

Address: Gisborne, Vic, 3437 Australia


Maria Galant - Director

Appointment date: 01 Jul 2019

Address: Alexandra Park, Harare, Zimbabwe

Address used since 01 Jul 2019


James Rupert Murden - Director

Appointment date: 04 Dec 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Dec 2023


Thelma Moles - Director (Inactive)

Appointment date: 23 Apr 2014

Termination date: 01 Jul 2019

Address: Cape Town, 7975 South Africa

Address used since 11 May 2018


Charles Michael Edward Moles - Director (Inactive)

Appointment date: 23 Apr 2014

Termination date: 01 Jul 2019

Address: Cape Town, 7975 South Africa

Address used since 11 May 2018

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