General information
Sla Trustees Limited
Type: NZ Limited Company (Ltd)9429035524038
New Zealand Business Number
1485681
Company Number
Registered
Company Status
Sla Trustees Limited (New Zealand Business Number 9429035524038) was launched on 26 Feb 2004. 2 addresses are in use by the company: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). 16 Elliott Street, Papakura had been their physical address, up until 07 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Franklin Trustee Services Holdings Limited (an entity) located at Pukekohe postcode 2120. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Wesley Street, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 07 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Turton
Rd 4, Ohinewai, 3784
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - current |
|
Sarah Kirsty Miskell
Rd 2, Otaua, 2682
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Mathew Laurie Robertson
Pukekohe, Pukekohe, 2120
Address used since 01 May 2021
Rd 2, Drury, 2578
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Lincoln Alexander Sharp
Rd 3, Pukekohe, 2678
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Kirsty Michelle Bullen
Rd 4, Pukekohe, 2679
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
George Edward Morrell
Pukekohe, Pukekohe, 2120
Address used since 01 May 2019 |
Director | 01 May 2019 - 16 Dec 2022 |
|
Sheelagh Mcleay
Rd 2, Papakura, 2582
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 22 Dec 2021 |
|
Glen Adrian Beal
Rd 2, Te Kauwhata, 3782
Address used since 01 May 2019 |
Director | 01 May 2019 - 31 Mar 2021 |
|
Gregory Mark Lay
Epsom, Auckland, 1023
Address used since 05 Dec 2012 |
Director | 26 Feb 2004 - 30 Apr 2020 |
|
Sharon Way
Pukekohe, 2120
Address used since 16 Sep 2015 |
Director | 02 Apr 2007 - 31 Jul 2019 |
|
Graham John Skipper
Rd 1, Papakura, 2580
Address used since 11 Dec 2009 |
Director | 26 Feb 2004 - 01 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Elliott Street, Papakura | Physical & registered | 26 Feb 2004 - 07 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Holdings Limited Shareholder NZBN: 9429030131279 Entity (NZ Limited Company) |
Pukekohe 2120 |
29 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turton, Susan Individual |
Rd 4 Ohinewai |
02 Apr 2007 - 29 May 2019 |
|
Wicks, Hilary Jane Individual |
Rd 1 Papakura 2580 |
05 Dec 2012 - 23 Aug 2018 |
|
Way, Sharon Margaret Individual |
Pukekohe |
26 Feb 2004 - 29 May 2019 |
|
Skipper, Graham John Individual |
R D 1 Papakura |
26 Feb 2004 - 01 Mar 2011 |
|
Luen, Wei Fong Individual |
Papakura |
26 Feb 2004 - 05 Dec 2012 |
|
Lay, Gregory Mark Individual |
Epsom Auckland 1023 |
26 Feb 2004 - 29 May 2019 |
|
Lay, Gregory Mark Individual |
Epsom Auckland 1023 |
26 Feb 2004 - 29 May 2019 |
|
Mcleay, Sheelagh Individual |
Rd 2 Papakura 2582 |
01 Mar 2011 - 29 May 2019 |
|
Turton, Susan Individual |
Rd 4 Ohinewai |
02 Apr 2007 - 29 May 2019 |
Ultimate Holding Company
| Effective Date | 28 May 2019 |
| Name | Franklin Trustee Services Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4554472 |
| Country of origin | NZ |
| Address |
Level 2, 1 Wesley Street Pukekohe 2120 |
Location
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Rosie Enterprises Limited 16 Elliott Street |
|
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|
Kid's Klub New Zealand Limited 16 Elliot Street |
|
Dynamic Market Systems Limited Suite 1, 16 Elliot Street |
|
White Star Products Limited Partnership Skipper Lay & Associates |