General information
Sla Trustees (2013) Limited
Type: NZ Limited Company (Ltd)9429030366879
New Zealand Business Number
4250158
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Sla Trustees (2013) Limited (issued an NZ business identifier of 9429030366879) was started on 30 Jan 2013. 2 addresses are in use by the company: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). 16 Elliot Street, Papakura, Papakura had been their physical address, until 07 Jun 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Franklin Trustee Services Holdings Limited (an entity) located at Pukekohe postcode 2120. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Sla Trustees (2013) Limited. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Wesley Street, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 07 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Turton
Rd 4, Ohinewai, 3784
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - current |
|
Lincoln Alexander Sharp
Rd 3, Pukekohe, 2678
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Mathew Laurie Robertson
Pukekohe, Pukekohe, 2120
Address used since 01 May 2021
Rd 2, Drury, 2578
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Sarah Kirsty Miskell
Rd 2, Otaua, 2682
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Kirsty Michelle Bullen
Rd 4, Pukekohe, 2679
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
George Edward Morrell
Pukekohe, Pukekohe, 2120
Address used since 01 May 2019 |
Director | 01 May 2019 - 16 Dec 2022 |
|
Sheelagh Mcleay
Rd 2, Papakura, 2582
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - 22 Dec 2021 |
|
Glen Adrian Beal
Rd 2, Te Kauwhata, 3782
Address used since 01 May 2019 |
Director | 01 May 2019 - 31 Mar 2021 |
|
Gregory Mark Lay
Epsom, Auckland, 1023
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - 30 Apr 2020 |
|
Sharon Margaret Way
Pukekohe, Pukekohe, 2120
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - 31 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Elliot Street, Papakura, Papakura, 2110 | Physical & registered | 30 Jan 2013 - 07 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Holdings Limited Shareholder NZBN: 9429030131279 Entity (NZ Limited Company) |
Pukekohe 2120 |
29 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleay, Sheelagh Individual |
Rd 2 Papakura 2582 |
30 Jan 2013 - 29 May 2019 |
|
Way, Sharon Margaret Individual |
Pukekohe Pukekohe 2120 |
30 Jan 2013 - 29 May 2019 |
|
Turton, Susan Director |
Rd 4 Ohinewai 3784 |
30 Jan 2013 - 29 May 2019 |
|
Sheelagh Mcleay Director |
Rd 2 Papakura 2582 |
30 Jan 2013 - 29 May 2019 |
|
Lay, Gregory Mark Individual |
Epsom Auckland 1023 |
30 Jan 2013 - 29 May 2019 |
|
Turton, Susan Director |
Rd 4 Ohinewai 3784 |
30 Jan 2013 - 29 May 2019 |
|
Gregory Mark Lay Director |
Epsom Auckland 1023 |
30 Jan 2013 - 29 May 2019 |
|
Gregory Mark Lay Director |
Epsom Auckland 1023 |
30 Jan 2013 - 29 May 2019 |
|
Wicks, Hilary Jane Individual |
Rd 1 Papakura 2580 |
30 Jan 2013 - 23 Aug 2018 |
Ultimate Holding Company
| Effective Date | 28 May 2019 |
| Name | Franklin Trustee Services Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4554472 |
| Country of origin | NZ |
| Address |
Level 2, 1 Wesley Street Pukekohe 2120 |
Location
Companies nearby
 |
Rosie Enterprises Limited 16 Elliott Street |
|
Moontan Properties Limited 16 Elliott Street |
|
Insane Investments Limited 16 Elliott Street |
|
Kid's Klub New Zealand Limited 16 Elliot Street |
|
Dynamic Market Systems Limited Suite 1, 16 Elliot Street |
|
White Star Products Limited Partnership Skipper Lay & Associates |
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