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: Ian Mccallion - an active director whose contract started on 05 Feb 2015,
Deborah Ann Wilson - 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 03 Jun 2025), this company registered 2 addresses: 78 Coates Avenue, Orakei, Auckland, 1071 (registered address),
78 Coates Avenue, Orakei, Auckland, 1071 (service address),
202B Kohimarama Road, Kohimarama, Auckland, 1071 (physical address).
Until 13 Jan 2025, Seko Corporate Trustee Limited had been using 202B Kohimarama Road, Kohimarama, Auckland as their service address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Wilson, Deborah Ann (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Mccallion, Ian - located at Concord, Sydney, Nsw.
The next share allocation (2 shares, 2%) belongs to 3 entities, namely:
Mccallion, Ian, located at St Heliers, Auckland (a director),
Wilson, Deborah Ann, located at Concord, Sydney, Nsw (an individual),
Quinn, Heather Leigh, located at Meadowbank, Auckland (an individual). Seko Corporate Trustee Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 202b Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Service & registered address used from 09 Apr 2021 to 13 Jan 2025
Address #2: 301a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 11 Mar 2020 to 09 Apr 2021
Address #3: 271 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 05 Feb 2015 to 11 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Wilson, Deborah Ann |
St Heliers Auckland 1071 New Zealand |
05 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Mccallion, Ian |
Concord Sydney, Nsw 2137 Australia |
05 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Mccallion, Ian |
St Heliers Auckland 1071 New Zealand |
05 Feb 2015 - |
| Individual | Wilson, Deborah Ann |
Concord Sydney, Nsw 2137 Australia |
05 Feb 2015 - |
| Individual | Quinn, Heather Leigh |
Meadowbank Auckland 1072 New Zealand |
05 Feb 2015 - |
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
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
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
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