General information
Sevenaway Trustaide Limited
Type: NZ Limited Company (Ltd)9429036257355
New Zealand Business Number
1253272
Company Number
Registered
Company Status
Sevenaway Trustaide Limited (issued a New Zealand Business Number of 9429036257355) was registered on 04 Nov 2002. 5 addresess are in use by the company: Marram Community Trust, Republic2, 8 Lorne Street, Te Aro, Wellington, 6412 (type: postal, office). Marram Community Trust, Republic2, 10 Lorne Street, Te Aro, Wellington had been their physical address, until 23 Feb 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Marram Community Trust (an entity) located at 40 Taranaki St, Wellington. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Marram Community Trust, Republic2, 8 Lorne Street, Te Aro, Wellington, 6412 | Registered | 11 Feb 2015 |
| Marram Community Trust, Republic2, 8 Lorne Street, Te Aro, Wellington, 6412 | Physical & service | 23 Feb 2017 |
| Marram Community Trust, Republic2, 8 Lorne Street, Te Aro, Wellington, 6412 | Postal & office & delivery | 26 Mar 2024 |
Contact info
64 4 8012920
Phone (Phone)
hamish.weir@marram.co.nz
Email (Contact)
roshni.kishore@marram.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carey Peter Ross Oldfield
Herne Bay, Auckland, 1011
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - current |
|
Graham Warren Henderson
Churton Park, Wellington, 6037
Address used since 23 Feb 2016 |
Director | 22 Apr 2010 - current |
|
Gina Mcjorrow
Houghton Bay, Wellington, 6023
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - current |
|
Scott Douglas Childs
Mairangi Bay, Auckland, 0630
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - current |
|
Heather Polglase
Rosehill, Karaka, 2580
Address used since 03 Oct 2019 |
Director | 03 Oct 2019 - current |
|
Jonathan Later
Petone, Lower Hutt, 5012
Address used since 21 Jul 2021 |
Director | 21 Jul 2021 - current |
|
Philippa Jane Wilkinson
Khandallah, Wellington, 6035
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Penelope Joy Brunskill
Mission Bay, Auckland, 1071
Address used since 29 May 2017 |
Director | 29 May 2017 - 29 May 2023 |
|
Theresa Mae Hwa Kim
Mt Victoria, Wellington, 6011
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - 24 Feb 2023 |
|
Lizena Phillis Gray
Karori, Wellington, 6012
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - 25 Nov 2021 |
|
Peter James Taylor
Paraparaumu, Paraparaumu, 5032
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - 24 Feb 2021 |
|
Sumati Govind
Boulcott, Lower Hutt, 5010
Address used since 29 May 2017 |
Director | 29 May 2017 - 23 Sep 2020 |
|
Colin Brown
Hataitai, Wellington, 6021
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - 26 Feb 2020 |
|
Joe Mccollum
Stanley Point, Auckland, 0624
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - 03 Oct 2019 |
|
John Paul Steadman
Epsom, Auckland, 1023
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - 28 Nov 2018 |
|
Robin Ashley Dodd
Hataitai, Wellington, 6021
Address used since 23 Feb 2016 |
Director | 04 Nov 2002 - 14 Feb 2017 |
|
John Robert Body
Epsom, Auckland, 1023
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - 24 Dec 2016 |
|
Mark Alexander Tod
Mount Eden, Auckland, 1024
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - 19 Oct 2016 |
|
Kiran Patel
Miramar, Wellington, 6022
Address used since 21 May 2012 |
Director | 21 May 2012 - 18 May 2016 |
|
Michelle Kar-leng Kong
Mt Eden, Auckland 1024,
Address used since 22 Apr 2010 |
Director | 22 Apr 2010 - 25 Feb 2015 |
|
David Gordon Benison
Rd 1 Porirua 5381,
Address used since 22 Apr 2010 |
Director | 22 Apr 2010 - 14 Aug 2013 |
|
Jan O'neill
Auckland Central, Auckland, 1010
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 30 Nov 2012 |
|
Timothy Lusk
Martinborough, Wairarapa, 5711
Address used since 20 May 2008 |
Director | 20 May 2008 - 24 Aug 2012 |
|
Wayne John Peat
8 Hereford Street, Auckland 1142,
Address used since 08 Jun 2009 |
Director | 08 Jun 2009 - 01 Jul 2011 |
|
Christopher John Quin
Saint Johns, Auckland, 1072
Address used since 17 Feb 2010 |
Director | 04 Nov 2002 - 23 Apr 2010 |
|
Rodney Melvin Laing
Richmond, Nelson, 7020
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - 23 Apr 2010 |
|
Ronald John Weitzel
Woburn, Lower Hutt, 5011
Address used since 28 Feb 2007 |
Director | 28 Feb 2007 - 23 Apr 2010 |
|
Patricia Mcewan
Parnell, Auckland,
Address used since 01 Feb 2005 |
Director | 04 Nov 2002 - 11 Dec 2008 |
|
Mark Samuel George Mcwilliams
Paraparaumu,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 30 Apr 2007 |
|
Victoria Elizabeth Ringrose
Petone, Wellington,
Address used since 04 Nov 2002 |
Director | 04 Nov 2002 - 31 Dec 2006 |
|
Nigel Arthur Prince
Hataitai, Wellington,
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - 31 Dec 2006 |
|
Margaret Ellen Keen
R.d. 6, Christchurch,
Address used since 17 Feb 2003 |
Director | 17 Feb 2003 - 31 Dec 2005 |
|
Grant William Stephen
Johnsonville, Wellington,
Address used since 04 Nov 2002 |
Director | 04 Nov 2002 - 23 Sep 2005 |
|
Carol Anne James
Mission Bay, Auckland,
Address used since 04 Nov 2002 |
Director | 04 Nov 2002 - 31 Dec 2004 |
|
Adrienne Joyce Lister
Brightwater, Nelson,
Address used since 04 Nov 2002 |
Director | 04 Nov 2002 - 01 Jan 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Marram Community Trust, Republic2, 10 Lorne Street, Te Aro, Wellington, 6412 | Physical | 02 Mar 2012 - 23 Feb 2017 |
| Marram Community Trust, Republic2, 10 Lorne Street, Te Aro, Wellington, 6412 | Registered | 26 Jul 2011 - 11 Feb 2015 |
| Marram Community Trust, Level 1 Nec House, 40 Taranaki Street, Wellington | Physical | 04 May 2010 - 02 Mar 2012 |
| Marram Community Trust, Level 1 Nec House, 40 Taranaki Street, Wellington | Registered | 04 May 2010 - 26 Jul 2011 |
| C/-pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington | Registered & physical | 13 Mar 2008 - 04 May 2010 |
| Level1 Nec House, 40 Taranaki Street, Wellington | Registered & physical | 10 Mar 2006 - 13 Mar 2008 |
| Level One, Panasonic House, 40 Taranaki Street, Wellington | Registered & physical | 09 Feb 2005 - 10 Mar 2006 |
| Level 1, Feltex House, 156-158 Victoria Street, Wellington | Physical & registered | 04 Nov 2002 - 09 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marram Community Trust Entity |
40 Taranaki St Wellington |
04 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Post Office Welfare Trust Board Company Number: 210294 Entity |
04 Nov 2002 - 27 Jun 2010 | |
|
Post Office Welfare Trust Board Company Number: 210294 Entity |
04 Nov 2002 - 27 Jun 2010 |
Location
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