businesscheck.co.nz / a-z index / s / sk / ske
General information

Skellerup Holdings Employee Share Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036317219
New Zealand Business Number
1242045
Company Number
Registered
Company Status

Skellerup Holdings Employee Share Trustee Company Limited (issued a New Zealand Business Number of 9429036317219) was registered on 25 Sep 2002. 2 addresses are in use by the company: Level 3, 205 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). 1-37 Mt Wellington Highway, Mt Wellington, Auckland had been their registered address, up to 16 May 2013. Skellerup Holdings Employee Share Trustee Company Limited used other names, namely: Skellmax Employee Share Trustee Company Limited from 25 Sep 2002 to 01 Mar 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Skellerup Holdings Limited (an entity) located at Greenlane, Auckland postcode 1051. Our data was last updated on 22 Mar 2024.

Current address Type Used since
Level 3, 205 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 16 May 2013
Last updated:
Directors
Name and Address Role Period
Graham Rodney Leaming
Green Bay, Auckland, 0604
Address used since 13 Mar 2013
Director 13 Mar 2013 - current
Elizabeth Mary Coutts
Orakei, Auckland, 1071
Address used since 01 Nov 2011
Director 01 Nov 2011 - 27 Oct 2022
Guy Patrick Keogh
Cashmere, Christchurch, 8022
Address used since 10 Mar 2008
Director 10 Mar 2008 - 14 Mar 2013
Donald James Stewart
Saint Heliers, Auckland, 1071
Address used since 17 May 2010
Director 25 Sep 2002 - 30 Jun 2010
Arthur William Young
Birkenhead, Auckland 1310,
Address used since 25 Sep 2002
Director 25 Sep 2002 - 22 Aug 2008
Keith Raymond Smith
Mission Bay, Auckland 1005,
Address used since 25 Sep 2002
Director 25 Sep 2002 - 21 Dec 2007
Addresses
Previous address Type Period
1-37 Mt Wellington Highway, Mt Wellington, Auckland Registered & physical 04 Feb 2005 - 16 May 2013
459 Ellerslie-panmure Highway, Mt Wellington, Auckland 1006 Registered & physical 25 Sep 2002 - 04 Feb 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Skellerup Holdings Limited
Shareholder NZBN: 9429039662606
Entity (NZ Limited Company) 		Greenlane
Auckland
1051 		25 Sep 2002 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Skellerup Holdings Limited
Type Ltd
Ultimate Holding Company Number 327511
Country of origin NZ
Address Level 3, 205 Great South Road
Greenlane
Auckland 1051
Location
Companies nearby
Fleetcor Technologies New Zealand Limited
Level 5, Building 2, 666 Great South Road
Cff Limited
Building 2 Level 1 195 Main Highway
Skellerup Industrial Holdings Limited
Level 3, 205 Great South Road
Skellerup Agri Holdings Limited
Level 3, 205 Great South Road
We2 Jv Limited
Building 2 Level 2 195 Main Highway