Sr Ava Trustee Limited, a registered company, was incorporated on 04 Mar 2016. 9429042204565 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been supervised 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 06 Mar 2017,
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.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: an address for records at 26A Whiteley Street, Moturoa, New Plymouth, 4310 (category: other, records).
Sr Ava Trustee Limited had been using Level 9, 45 Queen Street, Auckland as their registered address until 07 Jun 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 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 | James, Margaret Fiona |
Moturoa New Plymouth 4310 New Zealand |
18 Oct 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | James, Peter |
Woburn Lower Hutt 5011 New Zealand |
04 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James, Fiona Margaret |
Woburn Lower Hutt 5011 New Zealand |
04 Mar 2016 - 18 Oct 2023 |
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: 06 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Mar 2017
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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