Shortcuts

Seko Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429041593691
NZBN
5584433
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
202b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 09 Apr 2021

Seko Corporate Trustee Limited was registered on 05 Feb 2015 and issued a number of 9429041593691. This registered LTD company has been supervised by 3 directors: Deborah Ann Wilson - an active director whose contract started on 05 Feb 2015,
Ian Mccallion - an active director whose contract started on 05 Feb 2015,
Kristin Danelle Wilson - an active director whose contract started on 30 Mar 2017.
As stated in BizDb's database (updated on 28 Apr 2024), this company uses 1 address: 202B Kohimarama Road, Kohimarama, Auckland, 1071 (type: physical, registered).
Up until 09 Apr 2021, Seko Corporate Trustee Limited had been using 301A Riddell Road, Glendowie, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Wilson, Deborah Ann (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Mccallion, Ian - located at Concord, Sydney, Nsw.
The 3rd share allotment (2 shares, 2%) belongs to 3 entities, namely:
Quinn, Heather Leigh, located at Kohimarama, Auckland (an individual),
Wilson, Deborah Ann, located at Concord, Sydney, Nsw (an individual),
Mccallion, Ian, located at St Heliers, Auckland (a director). Seko Corporate Trustee Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 301a Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 11 Mar 2020 to 09 Apr 2021

Address: 271 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 05 Feb 2015 to 11 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Wilson, Deborah Ann St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Mccallion, Ian Concord
Sydney, Nsw
2137
Australia
Shares Allocation #3 Number of Shares: 2
Individual Quinn, Heather Leigh Kohimarama
Auckland
1071
New Zealand
Individual Wilson, Deborah Ann Concord
Sydney, Nsw
2137
Australia
Director Mccallion, Ian St Heliers
Auckland
1071
New Zealand
Directors

Deborah Ann Wilson - Director

Appointment date: 05 Feb 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2016

Address: Concord, Sydney, Nsw, 2137 Australia

Address used since 29 Mar 2018


Ian Mccallion - Director

Appointment date: 05 Feb 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2016

Address: Concord, Sydney, Nsw, 2137 Australia

Address used since 29 Mar 2018


Kristin Danelle Wilson - Director

Appointment date: 30 Mar 2017

Address: St Heliers, Auckland, 1072 New Zealand

Address used since 01 Feb 2022

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 30 Mar 2017

Nearby companies

Totika Limited
271 St Heliers Bay Road

Om Properties Limited
265 St Heliers Bay Road

Ork Limited
265 St Heliers Bay Road

Stir Creative Limited
1/270 St Heliers Bay Road

Abayechi Property Limited
272 St Heliers Bay Road

Kitchen Project Limited
272 St Heliers Bay Road

Similar companies

Atlas Trust Company Limited
271 St Heliers Bay Road

Barry And Curham Corporate Trustee Co Limited
271 St Heliers Bay Road

Gardien Investment Trustee Co Limited
271 St Heliers Bay Road

Meridian-logan Corporate Trustee Limited
271 St Heliers Bay Road

Slam Corporate Trustee Co Limited
271 St Heliers Bay Road

Swiss Deli Investment Trustee Limited
271 St Heliers Bay Road