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Sitadel Corporate Trustee Limited

Type: Nz Limited Company (Ltd)
9429046816979
NZBN
6870736
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
28 Customs Street East
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 31 May 2018

Sitadel Corporate Trustee Limited, a registered company, was incorporated on 31 May 2018. 9429046816979 is the business number it was issued. "K641965 Trustee service" (business classification K641965) is how the company is classified. The company has been supervised by 3 directors: Maria Fe Edorin Lunn - an active director whose contract began on 31 May 2018,
Wayne Francis Lunn - an active director whose contract began on 31 May 2018,
Matthew Ronald William Harris - an active director whose contract began on 31 May 2018.
Last updated on 28 Jul 2019, our data contains detailed information about 1 address: 28 Customs Street East, Auckland Central, Auckland, 1010 (types include: registered, physical).
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (33.33%). Finally there is the next share allotment (40 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Contact info
wlunn@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 29 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Lighthouse Trustees (no.2) Limited
Shareholder NZBN: 9429046618122
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Maria Fe Edorin Lunn Gawler East
South Australia
5118
Australia
Shares Allocation #3 Number of Shares: 40
Director Wayne Francis Lunn Gawler East
South Australia
5118
Australia
Directors

Maria Fe Edorin Lunn - Director

Appointment date: 31 May 2018

Address: Gawler East, South Australia, 5118 Australia

Address used since 31 May 2018


Wayne Francis Lunn - Director

Appointment date: 31 May 2018

Address: Gawler East, South Australia, 5118 Australia

Address used since 31 May 2018


Matthew Ronald William Harris - Director

Appointment date: 31 May 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 31 May 2018

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