Sellar Bone Trustees Limited
Type: NZ Limited Company (Ltd)Sellar Bone Trustees Limited (issued a business number of 9429037227630) was started on 22 Jun 2000. 2 addresses are currently in use by the company: Ground Floor, 3 Owens Road, Epsom, Auckland (type: registered, physical). C/-Sellar Bone & Partners,, Level 1, 3 Owens Road,, Epsom,, Auckland. had been their physical address, up to 14 Mar 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Lucas, Colin James (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Crawford, Luke Norman (an individual) - located at Ellerslie, Auckland. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 3 Owens Road, Epsom, Auckland | Registered | 14 Mar 2005 |
| Ground Floor, 3 Owens Road, Epsom, Auckland | Physical & service | 14 Mar 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke Norman Crawford
Epsom, Auckland, 1023
Address used since 24 Feb 2016 |
Director | 21 Sep 2007 - current |
|
Ann Noelene Davidson
Epsom, Auckland, 1149
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - current |
|
Colin James Lucas
Epsom, Auckland, 1023
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - current |
|
John Norman Barratt-boyes
Epsom, Auckland, 1023
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 31 Mar 2022 |
|
Finn Brogger Jorgensen
Remuera, Auckland, 1050
Address used since 24 Feb 2016 |
Director | 22 Jun 2000 - 31 Mar 2021 |
|
Geoffrey Stuart Wood
Henderson., 0612
Address used since 22 Jun 2000 |
Director | 22 Jun 2000 - 01 Apr 2012 |
|
David John Asbury
Mt. Albert.,
Address used since 22 Jun 2000 |
Director | 22 Jun 2000 - 31 Aug 2004 |
|
Kirsty Elizabeth Swadling
Mt. Albert.,
Address used since 22 Jun 2000 |
Director | 22 Jun 2000 - 31 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| C/-sellar Bone & Partners,, Level 1, 3 Owens Road,, Epsom,, Auckland. | Physical & registered | 22 Jun 2000 - 14 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Colin James Individual |
Epsom Auckland 1023 |
08 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Luke Norman Individual |
Ellerslie Auckland 1051 |
04 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barratt-boyes, John Norman Individual |
Epsom Auckland 1023 |
13 Apr 2018 - 07 Apr 2022 |
|
Barratt-boyes, John Norman Individual |
Epsom Auckland 1023 |
13 Apr 2018 - 07 Apr 2022 |
|
Jorgensen, Finn Brogger Individual |
Remuera. |
22 Jun 2000 - 26 May 2020 |
|
Barratt-boyes, John Norman Individual |
Epsom Auckland 1023 |
13 Apr 2018 - 07 Apr 2022 |
|
Davidson, Ann Noelene Director |
Epsom Auckland 1149 |
13 Apr 2018 - 25 Jan 2021 |
|
Davidson, Ann Noelene Director |
Epsom Auckland 1149 |
13 Apr 2018 - 25 Jan 2021 |
|
Asbury, David John Individual |
Mt. Albert. |
22 Jun 2000 - 31 Aug 2004 |
|
Jorgensen, Finn Brogger Individual |
Remuera. |
22 Jun 2000 - 26 May 2020 |
|
Swadling, Kirsty Elizabeth Individual |
Mt. Albert. |
22 Jun 2000 - 31 Aug 2004 |
|
Wood, Geoffrey Stuart Individual |
Henderson. |
22 Jun 2000 - 02 Apr 2012 |
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