General information
Slm Lodge Trustco Limited
Type: NZ Limited Company (Ltd)9429035016359
New Zealand Business Number
1589811
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Slm Lodge Trustco Limited (issued a New Zealand Business Number of 9429035016359) was launched on 21 Dec 2004. 5 addresess are in use by the company: 89 Lascelles Drive, Rd 4, Albany, 0794 (type: postal, office). 27 Schnapper Rock Road, Albany, Auckland had been their registered address, until 17 Oct 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sutton, Brian James (a director) located at Rd 4, Dairy Flat postcode 0794. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 89 Lascelles Drive, Rd 4, Albany, 0794 | Registered & physical & service | 17 Oct 2013 |
| 89 Lascelles Drive, Rd 4, Albany, 0794 | Postal & office & delivery | 24 Sep 2019 |
Contact info
64 21 931696
Phone (Phone)
brian@equitypacific.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian James Sutton
Rd 4, Dairy Flat, 0794
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
|
Pauline Barbara Sutton
Rd 4, Albany, 0794
Address used since 09 Oct 2013 |
Director | 02 May 2008 - 24 Mar 2019 |
|
Brian James Sutton
Albany, Auckland,
Address used since 21 Dec 2004 |
Director | 21 Dec 2004 - 02 May 2008 |
Addresses
Principal place of activity
| 89 Lascelles Drive , Rd 4 , Albany , 0794 |
| Previous address | Type | Period |
|---|---|---|
| 27 Schnapper Rock Road, Albany, Auckland | Registered & physical | 21 Dec 2004 - 17 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Brian James Director |
Rd 4 Dairy Flat 0794 |
24 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Brian James Individual |
Albany Auckland |
21 Dec 2004 - 27 Jun 2010 |
|
Sutton, Pauline Barbara Individual |
Rd 4 Albany 0794 |
02 May 2008 - 24 Sep 2019 |
Location
Companies nearby
 |
Rbs One Limited 89 Lascelles Drive |
|
Garden Village Holdings Limited 89 Lascelles Drive |
|
Westridge Property Trustco Limited 89 Lascelles Drive |
|
Equity Pacific Holdings Limited 89 Lascelles Drive |
|
Equity Pacific Limited 89 Lascelles Drive |
|
Healthlands New Zealand Limited 10 Lascelles Drive |