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S J More Independent Trustees Limited

Type: NZ Limited Company (Ltd)
9429042029854
NZBN
5832910
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered address used since 04 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical address used since 06 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023

S J More Independent Trustees Limited, a registered company, was registered on 19 Oct 2015. 9429042029854 is the business number it was issued. The company has been supervised by 4 directors: Stephen Kwok Wai Tsang - an active director whose contract began on 19 Oct 2015,
Mark Donald Withers - an active director whose contract began on 19 Oct 2015,
Carole Susan Pedder - an active director whose contract began on 19 Oct 2015,
Nickolas Paul Ashford - an active director whose contract began on 08 Nov 2016.
Last updated on 06 Mar 2024, our database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
S J More Independent Trustees Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their service address until 31 May 2023.
A total of 200 shares are allotted to 4 shareholders (4 groups). The first group includes 50 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (25 per cent). Lastly there is the 3rd share allocation (50 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand

Service address used from 31 May 2023

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Service address used from 06 Oct 2022 to 31 May 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 19 Oct 2015 to 06 Oct 2022

Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 19 Oct 2015 to 04 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pedder, Carole Susan Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tsang, Stephen Kwok Wai Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Withers, Mark Donald Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Ashford, Nickolas Paul Auckland Central
Auckland
1010
New Zealand
Directors

Stephen Kwok Wai Tsang - Director

Appointment date: 19 Oct 2015

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 19 Oct 2015


Mark Donald Withers - Director

Appointment date: 19 Oct 2015

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 28 Jan 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 May 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Oct 2016


Carole Susan Pedder - Director

Appointment date: 19 Oct 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Feb 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 19 Oct 2015


Nickolas Paul Ashford - Director

Appointment date: 08 Nov 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Nov 2016

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