Shortcuts

Sextus Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429043402281
NZBN
6146749
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 08 Apr 2020

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.

Addresses

Previous address

Address: 109-113 Powderham Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 03 Nov 2016 to 08 Apr 2020

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity G/m Nominees Limited
Shareholder NZBN: 9429037536992
Company Number: 968607
Stratford
4332
New Zealand
Directors

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

Nearby companies

T & L Uhlenberg Trustee Limited
109 Powderham Street

Gordon Monmouth Trustee Company Limited
109-113 Powderham Street

Rbs Invest Limited
109 Powderham Street

Kotuku (2012) Limited
2nd Floor, Staples Rodway Bldg

I & N Butler Nominees Limited
109-113 Powderham Street

Soil And Plant Health Limited
109 Powderham Street

Similar companies

Bunning Family Trustee Company Limited
109-113 Powderham Street

Casmith Family Trustees Limited
109-113 Powderham Street

Charleton Gordon Nominees Limited
109 -113 Powderham Street

Gordon Monmouth Trustee Company Limited
109-113 Powderham Street

Kuriger Family Trustee Limited
109-113 Powderham Street

Rimuputa Trustee Company No 1 Limited
109-113 Powderham Street