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Sr Kotuku Trustee Limited

Type: NZ Limited Company (Ltd)
9429042204473
NZBN
5895328
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 9
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 07 Jun 2019

Sr Kotuku Trustee Limited was started on 04 Mar 2016 and issued an NZ business number of 9429042204473. This registered LTD company has been managed by 5 directors: Mark Douglas Kingsford - an active director whose contract began on 04 Mar 2016,
Philip Anthony Pavis - an active director whose contract began on 28 Oct 2016,
Jo-Anne Ellen Randall - an active director whose contract began on 26 Apr 2023,
Kathryn Anne Cropp - an active director whose contract began on 26 Apr 2023,
Tracy Susan Hickman - an inactive director whose contract began on 04 Mar 2016 and was terminated on 20 Mar 2023.
As stated in our database (updated on 28 Mar 2024), this company registered 1 address: Level 9, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Until 07 Jun 2019, Sr Kotuku Trustee Limited had been using Level 9, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Edwards, Lynley Doris (an individual) located at Maraetai, Auckland postcode 2018.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Edwards, Keith Douglas - located at Maraetai, Auckland. Sr Kotuku Trustee Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Mar 2016 to 07 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Edwards, Lynley Doris Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Edwards, Keith Douglas Maraetai
Auckland
2018
New Zealand
Directors

Mark Douglas Kingsford - Director

Appointment date: 04 Mar 2016

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 14 Aug 2018

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 04 Mar 2016


Philip Anthony Pavis - Director

Appointment date: 28 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Oct 2016


Jo-anne Ellen Randall - Director

Appointment date: 26 Apr 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Apr 2023


Kathryn Anne Cropp - Director

Appointment date: 26 Apr 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 26 Apr 2023


Tracy Susan Hickman - Director (Inactive)

Appointment date: 04 Mar 2016

Termination date: 20 Mar 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Mar 2016

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