General information
Syrah Trustee Company Limited
Type: NZ Limited Company (Ltd)9429031510417
New Zealand Business Number
2505288
Company Number
Registered
Company Status
Syrah Trustee Company Limited (New Zealand Business Number 9429031510417) was started on 04 Jun 2010. 2 addresses are in use by the company: Level 1, 10 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Gilmour, Kim-Laura (an individual) located at Greenmeadows, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gilmour, Robert Farrer (a director) - located at Greenmeadows, Napier. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 04 Jun 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim-laura Celdhi Gilmour
Greenmeadows, Napier, 4112
Address used since 25 Jul 2022
Woolloomooloo, Sydney, NSW 2011
Address used since 10 Aug 2012
Woolloomooloo, Sydney, NSW 2011
Address used since 18 Nov 2019 |
Director | 04 Jun 2010 - current |
|
Robert Farrer Gilmour
Greenmeadows, Napier, 4112
Address used since 25 Jul 2022
Woolloomooloo, New South Wales, 2011
Address used since 01 Jan 1970
6 Cowper Wharf Road, Woolloomooloo, 2011
Address used since 18 Jun 2013
Woolloomooloo, New South Wales, 2011
Address used since 01 Jan 1970
6 Cowper Wharf Road, Woolloomooloo, 2011
Address used since 18 Nov 2019 |
Director | 18 Jun 2013 - current |
|
Conrad Raymond Anthony Knapp
Bluff Hill, Napier, 4110
Address used since 21 Jan 2019 |
Director | 21 Jan 2019 - current |
|
Kevin Allan Rainey
Orakei, Auckland, 1071
Address used since 31 Aug 2015 |
Director | 04 Jun 2010 - 29 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmour, Kim-laura Individual |
Greenmeadows Napier 4112 |
04 Jun 2010 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmour, Robert Farrer Director |
Greenmeadows Napier 4112 |
18 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rainey, Diane Lynette Individual |
Parnell Auckland 1052 |
22 Jan 2019 - 18 Nov 2019 |
|
Rainey, Kevin Allan Individual |
Orakei Auckland 1071 |
04 Jun 2010 - 22 Jan 2019 |
Location
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