General information
Safe Trustees Limited
Type: NZ Limited Company (Ltd)9429032689792
New Zealand Business Number
2143798
Company Number
Registered
Company Status
Safe Trustees Limited (New Zealand Business Number 9429032689792) was started on 14 Jul 2008. 2 addresses are in use by the company: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 1, 433 Lake Road, Takapuna, Auckland had been their registered address, up to 28 Jan 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Murden, James Rupert (a director) located at Takapuna, Auckland postcode 0622. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 28 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Stuart Jones
Devonport, Auckland, 0624
Address used since 29 Nov 2022
Bayswater, Auckland, 0622
Address used since 25 Oct 2018
Belmont, Auckland, 0622
Address used since 21 Sep 2011 |
Director | 14 Jul 2008 - current |
|
Timothy Brian Mcsweeney
Bayswater, Auckland, 0622
Address used since 15 Nov 2021 |
Director | 15 Nov 2021 - current |
|
James Rupert Murden
Takapuna, Auckland, 0622
Address used since 19 Jul 2023 |
Director | 19 Jul 2023 - current |
|
Angeline Louise Webb
Murrays Bay, Auckland, 0630
Address used since 27 Oct 2011 |
Director | 27 Oct 2011 - 30 Sep 2022 |
|
Denise Schmidt
Greenhithe, Auckland, 0632
Address used since 08 Dec 2014 |
Director | 08 Dec 2014 - 06 Nov 2015 |
|
Giulia Enrica Jones
Takapuna, North Shore City,
Address used since 28 Nov 2008 |
Director | 28 Nov 2008 - 06 Mar 2009 |
|
Marius De Lange
Raumati South, Paraparaumu, Wellington 5032,
Address used since 14 Jul 2008 |
Director | 14 Jul 2008 - 28 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 433 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 22 Jun 2021 - 28 Jan 2022 |
| 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 | Physical & registered | 20 Jul 2010 - 22 Jun 2021 |
| Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City | Registered & physical | 22 Sep 2009 - 20 Jul 2010 |
| Wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna 0622 | Physical | 10 Jun 2009 - 22 Sep 2009 |
| Wbb Chartered Accountants, Level 1, 111 Hurtmere Road, Takapuna 0622 | Registered | 10 Jun 2009 - 22 Sep 2009 |
| Commercial Business Services Limited, Level 1, 49 Victoria Road, Devonport, North Shore City | Physical & registered | 09 Mar 2009 - 10 Jun 2009 |
| C/-lynch Phibbs Limited, Level 5 / 60 Parnell Road, Parnell, Auckland 1052 | Physical & registered | 14 Jul 2008 - 09 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Murden, James Rupert Director |
Takapuna Auckland 0622 |
16 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kevin Stuart Individual |
Devonport Auckland 0624 |
24 Jun 2010 - 16 Aug 2023 |
|
Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 Entity |
02 Mar 2009 - 27 Jun 2010 | |
|
Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 Entity |
02 Mar 2009 - 27 Jun 2010 | |
|
Jones Law Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 Entity |
02 Mar 2009 - 27 Jun 2010 | |
|
Lp Trustees Limited Shareholder NZBN: 9429036565665 Company Number: 1198720 Entity |
14 Jul 2008 - 27 Jun 2010 | |
|
Jones Law Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 Entity |
02 Mar 2009 - 27 Jun 2010 | |
|
Lp Trustees Limited Shareholder NZBN: 9429036565665 Company Number: 1198720 Entity |
14 Jul 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Elizabeth Howard Company Limited Level 1 |
|
Fluid Limited Level 3 |
|
North Shore Engine Reconditioners (1983) Limited 507 Lake Road |
|
Gwnjaker Trustee Limited 3rd Floor, 507 Lake Road |
|
Friends Of Auckland Art Gallery Acquisitions Trust Level 1 |
|
Jason Wall Plumbing Limited 1st Floor, Nzi Building |