Sita's Trustees Limited
Type: NZ Limited Company (Ltd)Sita's Trustees Limited (issued an NZ business identifier of 9429034080726) was started on 01 Jun 2006. 4 addresses are currently in use by the company: 37 Kilmarnock Avenue, Strathern, Invercargill, 9812 (type: registered, service). 4/64 Great South Road, Newmarket, Auckland had been their registered address, up to 07 Dec 2007. Sita's Trustees Limited used more aliases, namely: Whalebone Trustees Limited from 01 Jun 2006 to 13 Oct 2008. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Varghese, Nalini (an individual) located at Strathern, Invercargill postcode 9812,
Nalini Varghese (a director) located at Strathern, Invercargill postcode 9812. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Sita's Trustees Limited. Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Kilmarnock Ave, Invercargill | Registered & physical & service | 07 Dec 2007 |
| 37 Kilmarnock Avenue, Strathern, Invercargill, 9812 | Registered & service | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nalini Varghese
Strathern, Invercargill, 9812
Address used since 09 Aug 2020 |
Director | 09 Aug 2020 - current |
|
Aneesha Anna Varghese
2008/618, Melbourne, 3000
Address used since 13 Mar 2020
2008/618, Melbourne, 3000
Address used since 31 Dec 2019 |
Director | 31 Dec 2019 - 23 Aug 2020 |
|
Nalini Varghese
Strathern, Invercargill, 9812
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 13 Mar 2020 |
|
Aneesha Varghese
Invercargill, 9812
Address used since 19 Jul 2006 |
Director | 01 Jun 2006 - 30 Sep 2011 |
| Previous address | Type | Period |
|---|---|---|
| 4/64 Great South Road, Newmarket, Auckland | Registered & physical | 01 Jun 2006 - 07 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Varghese, Nalini Individual |
Strathern Invercargill 9812 |
09 Aug 2020 - current |
|
Nalini Varghese Director |
Strathern Invercargill 9812 |
01 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Varghese, Aneesha Individual |
Strathern Invercargill 9812 |
10 Feb 2019 - 10 Feb 2019 |
|
Varghese, Nalini Individual |
Strathern Invercargill 9812 |
01 Dec 2012 - 13 Mar 2020 |
|
Varghese, Aneesha Individual |
Melbourne 3000 |
05 Nov 2019 - 24 Aug 2020 |
|
Varghese, Jacob Individual |
Strathern Invercargill 9812 |
01 Jun 2006 - 01 Dec 2012 |
|
Varghese, Aneesha Individual |
Strathern Invercargill 9812 |
01 Jun 2006 - 01 Dec 2012 |
|
Varghese, Avinash Jacob Individual |
Strathern Invercargill 9812 |
01 Dec 2012 - 10 Feb 2019 |
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