General information
Sempiternal Trust Company Limited
Type: NZ Limited Company (Ltd)9429035179306
New Zealand Business Number
1556937
Company Number
Registered
Company Status
Sempiternal Trust Company Limited (issued an NZ business number of 9429035179306) was started on 01 Oct 2004. 2 addresses are in use by the company: 20 Coniston Drive, Allenton, Ashburton, 7700 (type: registered, service). Level 1, 161 Burnett Street, Ashburton had been their registered address, until 23 Jan 2024. 1765 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1765 shares (100 per cent of shares), namely:
Uk Nz Tax Limited (an entity) located at Allenton, Ashburton postcode 7700. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical | 12 Dec 2018 |
| 20 Coniston Drive, Allenton, Ashburton, 7700 | Registered & service | 23 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Charles Heffernan
Ashburton, 7700
Address used since 28 Jul 2015 |
Director | 01 Oct 2004 - current |
|
Neil John Donaldson
Ashburton, 7700
Address used since 28 Jul 2015 |
Director | 01 Oct 2004 - 26 Nov 2018 |
|
Glen Lyndon White
Halswell, Christchurch, 8025
Address used since 03 Dec 2008 |
Director | 03 Dec 2008 - 26 Nov 2018 |
|
Gary Richard Leech
Ashburton, Ashburton, 7700
Address used since 12 Mar 2014 |
Director | 01 Oct 2004 - 30 Sep 2015 |
|
Philip John Mcdonald
Rd 2, Ashburton, 7772
Address used since 10 Dec 2010 |
Director | 01 Oct 2004 - 22 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered & service | 12 Dec 2018 - 23 Jan 2024 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical | 30 Jun 2011 - 12 Dec 2018 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered | 14 Jun 2011 - 12 Dec 2018 |
| Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Physical | 01 Oct 2004 - 30 Jun 2011 |
| Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Registered | 01 Oct 2004 - 14 Jun 2011 |
Financial Data
Financial info
1765
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1765
| Shareholder Name | Address | Period |
|---|---|---|
|
Uk NZ Tax Limited Shareholder NZBN: 9429030604285 Entity (NZ Limited Company) |
Allenton Ashburton 7700 |
30 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Philip John Individual |
Ashburton |
01 Oct 2004 - 20 Sep 2007 |
|
Coniston Choice Limited Shareholder NZBN: 9429030604179 Company Number: 3904680 Entity |
04 Dec 2018 - 30 May 2022 | |
|
I-select Group Limited Shareholder NZBN: 9429030604179 Company Number: 3904680 Entity |
04 Dec 2018 - 30 May 2022 | |
|
Leech & Partners Limited Shareholder NZBN: 9429037549428 Company Number: 966202 Entity |
Ashburton 7700 |
03 Dec 2008 - 04 Dec 2018 |
|
I-select Group Limited Shareholder NZBN: 9429030604179 Company Number: 3904680 Entity |
161 Burnett Street Ashburton 7700 |
04 Dec 2018 - 30 May 2022 |
|
Leech & Partners Limited Shareholder NZBN: 9429037549428 Company Number: 966202 Entity |
Ashburton 7700 |
03 Dec 2008 - 04 Dec 2018 |
|
Donaldson, Neil John Individual |
Ashburton |
01 Oct 2004 - 20 Sep 2007 |
|
Heffernan, Jacqueline Anne Individual |
Ashburton |
20 Sep 2007 - 20 Sep 2007 |
|
Cooney, Laurence Killoh Individual |
Ashburton |
20 Sep 2007 - 20 Sep 2007 |
|
Leech, Gary Richard Individual |
Ashburton |
01 Oct 2004 - 20 Sep 2007 |
|
Mcdonald, Sharon Patricia Individual |
Ashburton |
20 Sep 2007 - 20 Sep 2007 |
|
Donaldson, Janeen Lynne Individual |
Ashburton |
20 Sep 2007 - 20 Sep 2007 |
|
Heffernan, Christopher Charles Individual |
Ashburton |
26 Jan 2007 - 20 Sep 2007 |
|
Leech, Anne-marie Individual |
Ashburton |
20 Sep 2007 - 20 Sep 2007 |
Ultimate Holding Company
| Effective Date | 25 Nov 2018 |
| Name | I-select Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3904680 |
| Country of origin | NZ |
| Address |
Level 1, 161 Burnett Street Ashburton 7700 |
Location
Companies nearby
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Chris Bennett Limited Level 2, 161 Burnett Street |
|
Get Wired Electrical Limited Level 1, 161 Burnett Street |
|
Viable Agriculture Limited Level 1, 208 Havelock Street |
|
Craigellachie Group Advisory Limited Level 1, 161 Burnett Street |
|
Methven Pubs Limited Level 1, 161 Burnett Street |
|
Wilce Engineering Limited Level 2, 161 Burnett Street |