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Secure Nz Trustee Limited

Type: NZ Limited Company (Ltd)
9429041804674
NZBN
5728319
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1,
399 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 11 Feb 2022
Level 1
399 Cameron Road
Tauranga 3110
New Zealand
Registered & service address used since 11 Feb 2022
Level 1, 399 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Office address used since 04 Mar 2022

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.

Addresses

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

Contact info
64 7 5718548
Phone
thutchinson@southpactrust.com
Email
www.southpactrust.co.nz
01 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Southpac Trust Nz Limited
Shareholder NZBN: 9429040977935
399 Cameron Road
Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southpac Trust Nz Limited
Shareholder NZBN: 9429040977935
Company Number: 4750739
399 Cameron Road
Tauranga
3110
New Zealand

Ultimate Holding Company

Southpac Trust Nz Limited
Name
Ltd
Type
4750739
Ultimate Holding Company Number
NZ
Country of origin
Level 1,16 Grey Street
Tauranga
Tauranga 3110
New Zealand
Address
Directors

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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