St Emilion Trustees Limited, a registered company, was incorporated on 13 Apr 2017. 9429046073563 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been managed by 7 directors: Graeme John Mathias - an active director whose contract began on 13 Apr 2017,
Michael Jeremy Badham - an active director whose contract began on 13 Apr 2017,
Vaughan Bevan Syers - an active director whose contract began on 13 Apr 2017,
Anna Louise Patterson - an active director whose contract began on 19 May 2022,
Alice Ruth Dombroski - an active director whose contract began on 27 Feb 2023.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 123 - 125 Bank Street, Whangarei, Whangarei, 0110 (category: postal, office).
A single entity owns all company shares (exactly 1 share) - Tw Trustee Holdings Limited - located at 0110, Whangarei.
Principal place of activity
123 - 125 Bank Street, Whangarei, Whangarei, 0110 New Zealand
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Tw Trustee Holdings Limited Shareholder NZBN: 9429033945675 |
Whangarei 0140 New Zealand |
08 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 |
15 May 2020 - 08 Jun 2020 | |
| Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
Whangarei 0140 New Zealand |
13 Apr 2017 - 15 May 2020 |
| Entity | Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 |
15 May 2020 - 08 Jun 2020 | |
| Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
Whangarei 0140 New Zealand |
13 Apr 2017 - 15 May 2020 |
Graeme John Mathias - Director
Appointment date: 13 Apr 2017
Address: Kamo, Kamo, 0185 New Zealand
Address used since 13 Apr 2017
Michael Jeremy Badham - Director
Appointment date: 13 Apr 2017
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 06 Apr 2018
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 13 Apr 2017
Vaughan Bevan Syers - Director
Appointment date: 13 Apr 2017
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 06 Apr 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 13 Apr 2017
Anna Louise Patterson - Director
Appointment date: 19 May 2022
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 19 May 2022
Alice Ruth Dombroski - Director
Appointment date: 27 Feb 2023
Address: Whangarei, 0178 New Zealand
Address used since 27 Feb 2023
Peter James Magee - Director (Inactive)
Appointment date: 15 May 2020
Termination date: 19 May 2022
Address: Whangarei, 0176 New Zealand
Address used since 15 May 2020
Grant Lindsay Currie - Director (Inactive)
Appointment date: 13 Apr 2017
Termination date: 17 Mar 2021
Address: Glenbervie, Whangarei, 0173 New Zealand
Address used since 13 Apr 2017
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