General information

Secutay Trustee Limited

Type: NZ Limited Company (Ltd)
9429037962081
New Zealand Business Number
883809
Company Number
Registered
Company Status

Secutay Trustee Limited (NZBN 9429037962081) was started on 06 Nov 1997. 1 address is in use by the company: Level 4 Zurich House, 21Queen Street, Auckland, 1010 (type: registered, physical). Level 10, 203 Queen Street, Auckland had been their registered address, up to 16 Apr 2019. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Paul Chapman (an individual) located at Onetangi, Waiheke Island postcode 1081,
Kevin Mcdonald (an individual) located at Hauraki, Auckland postcode 0622. Businesscheck's data was last updated on 20 Jun 2019.

Current address Type Used since
Level 4 Zurich House, 21queen Street, Auckland, 1010 Registered & physical 16 Apr 2019
Directors
Name and Address Role Period
Paul Francis Chapman
Onetangi, Waiheke Island, 1081
Address used since 27 Sep 2018
Waiheke Island, 1010
Address used since 14 Sep 2011
Director 16 Sep 2000 - current
Kevin Patrick Mcdonald
Hauraki, Auckland, 0622
Address used since 16 Mar 2017
Director 16 Mar 2017 - current
Lorna Dawn Morgan
Kohimarama, Auckland, 1071
Address used since 01 Jul 2007
Director 29 Oct 2003 - 16 Mar 2017
John Leon Taylor
St Heliers, Auckland, 1010
Address used since 14 Sep 2010
Director 06 Nov 1997 - 01 May 2016
Robin David Leach
St. Heliers, Auckland,
Address used since 01 Sep 2004
Director 06 Nov 1997 - 31 Jan 2012
John Raymond Keith Taylor
Rd 1, Manurewa, Auckland,
Address used since 06 Nov 1997
Director 06 Nov 1997 - 21 Aug 2000
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 29 Sep 2014 - 16 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 10 Sep 2013 - 29 Sep 2014
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 22 Sep 2010 - 10 Sep 2013
C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Registered & physical 08 Mar 2006 - 22 Sep 2010
Level 3, 17 Albert Street, Auckland Physical 20 Sep 2000 - 20 Sep 2000
Level 3, 17 Albert Street, Auckland Registered 20 Sep 2000 - 08 Mar 2006
C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland Physical 20 Sep 2000 - 08 Mar 2006
Reece & Co, Level 6, Kpmg Building, 9 Princess Street, Auckland Registered 12 Apr 2000 - 20 Sep 2000
Reece & Co, Level 6, Kpmg Building, 9 Princess Street, Auckland Registered 29 Sep 1999 - 12 Apr 2000
Reece & Co, Level 6, Kpmg Building, 9 Princess Street, Auckland Physical 29 Sep 1999 - 20 Sep 2000
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
27 Sep 2018
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Paul Francis Chapman
Individual
Onetangi
Waiheke Island
1081
06 Nov 1997 - current
Kevin Patrick Mcdonald
Individual
Hauraki
Auckland
0622
17 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Robin David Leach
Individual
St. Heliers
Auckland
06 Nov 1997 - 03 Sep 2012
John Leon Taylor
Individual
St Heliers
Auckland
1071
06 Nov 1997 - 17 Mar 2017
Lorna Dawn Morgan
Individual
Kohimarama
Auckland
05 Oct 2006 - 17 Mar 2017
Location