Sextus Family Trustee Company Limited, a registered company, was started on 03 Nov 2016. 9429043402281 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been run by 5 directors: Alison Ann Turner - an active director whose contract started on 03 Nov 2016,
Philip Craig Macey - an active director whose contract started on 07 Aug 2023,
Kylie Maree Hollard - an active director whose contract started on 07 Aug 2023,
Jed Eden - an active director whose contract started on 07 Aug 2023,
Roderick Ian Gordon - an inactive director whose contract started on 03 Nov 2016 and was terminated on 07 Aug 2023.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
Sextus Family Trustee Company Limited had been using 109-113 Powderham Street, New Plymouth as their physical address up to 08 Apr 2020.
One entity owns all company shares (exactly 100 shares) - Sr Taranaki Trustees Limited - located at 4310, New Plymouth, New Plymouth.
Previous address
Address: 109-113 Powderham Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 03 Nov 2016 to 08 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
03 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
03 Nov 2016 - 23 Aug 2023 |
Alison Ann Turner - Director
Appointment date: 03 Nov 2016
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 03 Nov 2016
Philip Craig Macey - Director
Appointment date: 07 Aug 2023
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 07 Aug 2023
Kylie Maree Hollard - Director
Appointment date: 07 Aug 2023
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 07 Aug 2023
Jed Eden - Director
Appointment date: 07 Aug 2023
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 07 Aug 2023
Roderick Ian Gordon - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 07 Aug 2023
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Mar 2022
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Mar 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 03 Nov 2016
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Mar 2019
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