Sivraj Trustee Company Limited, a registered company, was started on 08 Oct 2014. 9429041447468 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been run by 5 directors: Megan Jane Herrick - an active director whose contract started on 10 Oct 2023,
Henry Anthony Jansen - an inactive director whose contract started on 08 Oct 2014 and was terminated on 20 Feb 2024,
Penny Louise Hughes Jones - an inactive director whose contract started on 30 Aug 2023 and was terminated on 20 Feb 2024,
Arthur Li Chen Chung - an inactive director whose contract started on 30 Aug 2023 and was terminated on 20 Feb 2024,
Rodney Gordon Ewen - an inactive director whose contract started on 10 Dec 2018 and was terminated on 28 Jul 2023.
Updated on 26 Feb 2024, BizDb's data contains detailed information about 8 addresses this company registered, specifically: 14 Laly Haddon Place, Rd 5, Matakana, 0985 (registered address),
14 Laly Haddon Place, Rd 5, Matakana, 0985 (service address),
Po Box 204231, Highbrook, Auckland, 2161 (postal address),
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (office address) among others.
Sivraj Trustee Company Limited had been using Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 01 Mar 2024.
A single entity controls all company shares (exactly 100 shares) - Herrick, Megan Jane - located at 0985, Rd 6, Matakana.
Other active addresses
Address #4: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 22 Jul 2022
Address #5: Po Box 204231, Highbrook, Auckland, 2161 New Zealand
Postal address used from 04 Sep 2023
Address #6: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Office address used from 04 Sep 2023
Address #7: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Delivery address used from 04 Sep 2023
Address #8: 14 Laly Haddon Place, Rd 5, Matakana, 0985 New Zealand
Registered & service address used from 01 Mar 2024
Principal place of activity
C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 22 Jul 2022 to 01 Mar 2024
Address #2: Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 19 Aug 2021 to 22 Jul 2022
Address #3: 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 08 Oct 2014 to 19 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Herrick, Megan Jane |
Rd 6 Matakana 0986 New Zealand |
10 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
08 Oct 2014 - 10 Oct 2023 |
| Individual | Jones, Penny Louise Hughes |
Bucklands Beach Auckland 2012 New Zealand |
04 Sep 2023 - 10 Oct 2023 |
| Director | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
08 Oct 2014 - 10 Oct 2023 |
| Director | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
08 Oct 2014 - 10 Oct 2023 |
| Director | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
08 Oct 2014 - 10 Oct 2023 |
| Individual | Chung, Arthur Li Chen |
Totara Park Auckland 2019 New Zealand |
04 Sep 2023 - 10 Oct 2023 |
| Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
26 Feb 2019 - 04 Sep 2023 |
Megan Jane Herrick - Director
Appointment date: 10 Oct 2023
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 10 Oct 2023
Henry Anthony Jansen - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 20 Feb 2024
Address: Somerville, Auckland, 2014 New Zealand
Address used since 08 Oct 2014
Penny Louise Hughes Jones - Director (Inactive)
Appointment date: 30 Aug 2023
Termination date: 20 Feb 2024
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Aug 2023
Arthur Li Chen Chung - Director (Inactive)
Appointment date: 30 Aug 2023
Termination date: 20 Feb 2024
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 30 Aug 2023
Rodney Gordon Ewen - Director (Inactive)
Appointment date: 10 Dec 2018
Termination date: 28 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2018
Axcess Car Rentals Limited
60 Highbrook Drive
Sri Ganesh Food Limited
60 Highbrook Drive
The Skills Organisation Incorporated
Level 2, Lg House, The Crossing
Printing Industries New Zealand Incorporated
Ground Floor
Apprenticeship Training Trust
L2 Lg House, 60 Highbrook Drive
Phillipson Trustee Services Limited
Lvl 1, The Crossing, 60 Highbrook Drive
Aca Trustees 15 Limited
Level 2, Building 5
Pat & Jill Trustee Limited
Level 1, Lg Building
Prince Family Trustee Limited
60 Highbrook Drive
Trustee Service No. 116 Limited
60 Highbrook Drive
Trustee Service No. 119 Limited
60 Highbrook Drive
Wynyard Wood (martin) Trustee Services Limited
60 Highbrook Drive