Sophie Lockie Trustee Limited, a registered company, was launched on 29 Apr 2014. 9429041207222 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been run by 8 directors: Stephan Patrick Read - an active director whose contract began on 29 Apr 2014,
Robin Wayne O'connor - an active director whose contract began on 29 Apr 2014,
Natalie Maria Milne - an active director whose contract began on 01 Apr 2015,
James Samuel Sherson - an active director whose contract began on 01 Aug 2020,
Marie Gail Cooper - an active director whose contract began on 01 Apr 2022.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Sophie Lockie Trustee Limited had been using 13 Mclean Street, Tauranga as their registered address up to 27 Aug 2020.
Old names for the company, as we established at BizDb, included: from 24 Apr 2014 to 29 Apr 2014 they were called Sophie Locke Trustee Limited.
A total of 6 shares are issued to 5 shareholders (2 groups). The first group is comprised of 4 shares (66.67 per cent) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (33.33 per cent).
Previous address
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Apr 2014 to 27 Aug 2020
Basic Financial info
Total number of Shares: 6
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Director | Cooper, Marie Gail |
Rd 1 Omanawa 3171 New Zealand |
23 May 2022 - |
| Director | Sherson, James Samuel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Oct 2020 - |
| Director | Read, Stephan Patrick |
Matua Tauranga 3110 New Zealand |
29 Apr 2014 - |
| Director | Milne, Natalie Maria |
Otumoetai Tauranga 3110 New Zealand |
08 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | O'connor, Robin Wayne |
Tasman Drive Tokoroa 3420 New Zealand |
29 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pointon, Raimonda Marie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Apr 2014 - 03 Apr 2023 |
| Individual | Hassall, James Andrew |
Lichfield Road, Rd2 Putaruru 3482 New Zealand |
29 Apr 2014 - 15 Oct 2020 |
| Individual | Woudberg, Eric Herman |
Pahoia Road, Rd2 Tauranga 3172 New Zealand |
29 Apr 2014 - 15 Oct 2020 |
Stephan Patrick Read - Director
Appointment date: 29 Apr 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 20 Oct 2017
Address: Judea, Tauranga, 3110 New Zealand
Address used since 25 Aug 2014
Robin Wayne O'connor - Director
Appointment date: 29 Apr 2014
Address: Tasman Drive, Tokoroa, 3420 New Zealand
Address used since 29 Apr 2014
Natalie Maria Milne - Director
Appointment date: 01 Apr 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2015
James Samuel Sherson - Director
Appointment date: 01 Aug 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Aug 2020
Marie Gail Cooper - Director
Appointment date: 01 Apr 2022
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 01 Apr 2022
Raimonda Marie Pointon - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 31 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Feb 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 10 May 2022
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 05 Aug 2021
Address: Audrey Place, Matua, Tauranga, 3110 New Zealand
Address used since 29 Apr 2014
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 20 Oct 2017
Eric Herman Woudberg - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 01 Aug 2020
Address: Pahoia Road, Rd2, Tauranga, 3172 New Zealand
Address used since 29 Apr 2014
James Andrew Hassall - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 01 Apr 2020
Address: Lichfield Road, Rd2, Putaruru, 3482 New Zealand
Address used since 29 Apr 2014
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