Sophie Lockie Trustee Limited
Type: NZ Limited Company (Ltd)Sophie Lockie Trustee Limited (issued an NZ business identifier of 9429041207222) was started on 29 Apr 2014. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, until 27 Aug 2020. Sophie Lockie Trustee Limited used other names, namely: Sophie Locke Trustee Limited from 24 Apr 2014 to 29 Apr 2014. 6 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 4 shares (66.67% of shares), namely:
Cooper, Marie Gail (a director) located at Rd 1, Omanawa postcode 3171,
Sherson, James Samuel (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Read, Stephan Patrick (a director) located at Matua, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (2 shares); it includes
O'connor, Robin Wayne (a director) - located at Tasman Drive, Tokoroa. "Trustee service" (business classification K641965) is the category the ABS issued to Sophie Lockie Trustee Limited. The Businesscheck database was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 27 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephan Patrick Read
Matua, Tauranga, 3110
Address used since 20 Oct 2017
Judea, Tauranga, 3110
Address used since 25 Aug 2014 |
Director | 29 Apr 2014 - current |
|
Robin Wayne O'connor
Tasman Drive, Tokoroa, 3420
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - current |
|
Natalie Maria Milne
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
James Samuel Sherson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Marie Gail Cooper
Rd 1, Omanawa, 3171
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Raimonda Marie Pointon
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Feb 2023
Tauranga, Tauranga, 3110
Address used since 10 May 2022
Tauranga South, Tauranga, 3112
Address used since 05 Aug 2021
Audrey Place, Matua, Tauranga, 3110
Address used since 29 Apr 2014
Tauranga, Tauranga, 3110
Address used since 20 Oct 2017 |
Director | 29 Apr 2014 - 31 Mar 2023 |
|
Eric Herman Woudberg
Pahoia Road, Rd2, Tauranga, 3172
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 01 Aug 2020 |
|
James Andrew Hassall
Lichfield Road, Rd2, Putaruru, 3482
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 01 Apr 2020 |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 29 Apr 2014 - 27 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Marie Gail Director |
Rd 1 Omanawa 3171 |
23 May 2022 - current |
|
Sherson, James Samuel Director |
Mount Maunganui Mount Maunganui 3116 |
15 Oct 2020 - current |
|
Read, Stephan Patrick Director |
Matua Tauranga 3110 |
29 Apr 2014 - current |
|
Milne, Natalie Maria Director |
Otumoetai Tauranga 3110 |
08 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Robin Wayne Director |
Tasman Drive Tokoroa 3420 |
29 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pointon, Raimonda Marie Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Apr 2014 - 03 Apr 2023 |
|
Hassall, James Andrew Individual |
Lichfield Road, Rd2 Putaruru 3482 |
29 Apr 2014 - 15 Oct 2020 |
|
Woudberg, Eric Herman Individual |
Pahoia Road, Rd2 Tauranga 3172 |
29 Apr 2014 - 15 Oct 2020 |
 |
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