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).
Previous address
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Mar 2016 to 07 Jun 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Edwards, Lynley Doris |
Maraetai Auckland 2018 New Zealand |
04 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Edwards, Keith Douglas |
Maraetai Auckland 2018 New Zealand |
04 Mar 2016 - |
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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