Secure Nz Trustee Limited, a registered company, was registered on 15 Jun 2015. 9429041804674 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been managed by 3 directors: Matthew Francis Smith - an active director whose contract began on 24 Jul 2020,
Vaiahu Te Eva Tarita Lara Hutchinson - an inactive director whose contract began on 04 Aug 2016 and was terminated on 30 Dec 2022,
David Bernard Steens - an inactive director whose contract began on 15 Jun 2015 and was terminated on 11 Sep 2018.
Last updated on 08 Jan 2025, BizDb's database contains detailed information about 1 address: Level 1, 399 Cameron Road, Tauranga, Tauranga, 3110 (types include: office, registered).
Secure Nz Trustee Limited had been using Level 1, 16 Grey Street, Tauranga, Tauranga as their registered address up until 11 Feb 2022.
One entity controls all company shares (exactly 100 shares) - Southpac Trust Nz Limited - located at 3110, 399 Cameron Road, Tauranga.
Principal place of activity
Level 1, 399 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Level 1, 16 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Feb 2017 to 11 Feb 2022
Address #2: 29 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 15 Jun 2015 to 10 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Southpac Trust Nz Limited Shareholder NZBN: 9429040977935 |
399 Cameron Road Tauranga New Zealand |
15 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southpac Trust Nz Limited Shareholder NZBN: 9429040977935 Company Number: 4750739 |
399 Cameron Road Tauranga 3110 New Zealand |
15 Jun 2015 - 07 Nov 2023 |
Ultimate Holding Company
Matthew Francis Smith - Director
Appointment date: 24 Jul 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Jul 2020
Vaiahu Te Eva Tarita Lara Hutchinson - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 30 Dec 2022
Address: Matua, Tauranga, 3110 New Zealand
Address used since 04 Aug 2016
David Bernard Steens - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 11 Sep 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Jun 2015
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