Sabre Investment Trustee Limited, a registered company, was registered on 02 Oct 2014. 9429041414200 is the NZ business number it was issued. This company has been run by 7 directors: Martin Victor Richardson - an active director whose contract started on 02 Oct 2014,
Michelle Malcolm - an active director whose contract started on 02 Oct 2014,
Philip James Mulvey - an active director whose contract started on 11 Oct 2017,
Grant Watson Mccurrach - an active director whose contract started on 15 Nov 2017,
Amy Elizabeth Sharrock - an active director whose contract started on 09 Sep 2022.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Sabre Investment Trustee Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 10 Oct 2019.
Previous aliases used by the company, as we found at BizDb, included: from 16 Sep 2014 to 16 Jul 2019 they were called Sabre Investment Trustee Limited.
One entity owns all company shares (exactly 100 shares) - Titanium Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 24 Apr 2019 to 10 Oct 2019
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Oct 2014 to 24 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Titanium Trustees Limited Shareholder NZBN: 9429041339992 |
Auckland Central Auckland 1010 New Zealand |
02 Oct 2014 - |
Ultimate Holding Company
Martin Victor Richardson - Director
Appointment date: 02 Oct 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Oct 2014
Michelle Malcolm - Director
Appointment date: 02 Oct 2014
Address: Rd 4, Te Puna, Tauranga, 3174 New Zealand
Address used since 02 Oct 2014
Philip James Mulvey - Director
Appointment date: 11 Oct 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Oct 2017
Grant Watson Mccurrach - Director
Appointment date: 15 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2017
Amy Elizabeth Sharrock - Director
Appointment date: 09 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Sep 2022
Paul William Moodie - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Oct 2017
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 02 Oct 2014
Termination date: 30 Nov 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Oct 2014
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