Sureplan Trustee Company Limited
Type: NZ Limited Company (Ltd)Sureplan Trustee Company Limited (NZBN 9429031050913) was registered on 20 Jun 2011. 5 addresess are currently in use by the company: Suite 1, 1 Nugent Street, Grafton, Auckland, 1023 (type: delivery, postal). Level 2, 3 Arawa Street, Grafton, Auckland had been their registered address, until 20 Aug 2018. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Schell, John (a director) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Sureplan Trustee Company Limited. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 20 Aug 2018 |
| Suite 1, 1 Nugent Street, Grafton, Auckland, 1023 | Postal & office | 12 Jun 2019 |
| Suite 1, 1 Nugent Street, Grafton, Auckland, 1023 | Delivery | 04 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Schell
Auckland Central, Auckland, 1010
Address used since 09 Jul 2018 |
Director | 09 Jul 2018 - current |
|
Peter Callagher
Titirangi, Auckland, 0604
Address used since 25 Feb 2015 |
Director | 20 Jun 2011 - 01 Feb 2018 |
| Suite 1, 1 Nugent Street , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Registered & physical | 20 Jun 2011 - 20 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schell, John Director |
Auckland Central Auckland 1010 |
13 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callagher, Peter Individual |
Grafton Auckland 1149 |
20 Jun 2011 - 13 Nov 2018 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
|
Beckman Callagher Trustees Limited Level 2, 3 Arawa Street |
|
Horton Callagher Trustees Limited Level 2, 3 Arawa Street |
|
Callagher James Trustees Limited Level 2, 3 Arawa Street |
|
Joyce Callagher Trustees Limited Level 2, 3 Arawa Street |
|
M B & B Trustee Company Limited Level 2, 3 Arawa Street |
|
B Quinn Corporate Trustee Limited Level 2, 3 Arawa Street |