General information
Sivraj Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041447468
New Zealand Business Number
5481597
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Sivraj Trustee Company Limited (issued an NZ business identifier of 9429041447468) was incorporated on 08 Oct 2014. 8 addresess are currently in use by the company: 14 Laly Haddon Place, Rd 5, Matakana, 0985 (type: registered, service). Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 01 Mar 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Herrick, Megan Jane (an individual) located at Rd 6, Matakana postcode 0986. "Trustee service" (business classification K641965) is the category the ABS issued Sivraj Trustee Company Limited. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 11 Aug 2021 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office | 11 Aug 2021 |
| Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Delivery | 11 Aug 2021 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 22 Jul 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Megan Jane Herrick
Rd 6, Matakana, 0986
Address used since 10 Oct 2023 |
Director | 10 Oct 2023 - current |
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 20 Feb 2024 |
|
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - 20 Feb 2024 |
|
Arthur Li Chen Chung
Totara Park, Auckland, 2019
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - 20 Feb 2024 |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - 28 Jul 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 22 Jul 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 04 Sep 2023 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office | 04 Sep 2023 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Delivery | 04 Sep 2023 |
| 14 Laly Haddon Place, Rd 5, Matakana, 0985 | Registered & service | 01 Mar 2024 |
Principal place of activity
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 22 Jul 2022 - 01 Mar 2024 |
| Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 19 Aug 2021 - 22 Jul 2022 |
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 08 Oct 2014 - 19 Aug 2021 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrick, Megan Jane Individual |
Rd 6 Matakana 0986 |
10 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
08 Oct 2014 - 10 Oct 2023 |
|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
04 Sep 2023 - 10 Oct 2023 |
|
Jansen, Henry Anthony Director |
Somerville Auckland 2014 |
08 Oct 2014 - 10 Oct 2023 |
|
Jansen, Henry Anthony Director |
Somerville Auckland 2014 |
08 Oct 2014 - 10 Oct 2023 |
|
Jansen, Henry Anthony Director |
Somerville Auckland 2014 |
08 Oct 2014 - 10 Oct 2023 |
|
Chung, Arthur Li Chen Individual |
Totara Park Auckland 2019 |
04 Sep 2023 - 10 Oct 2023 |
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
26 Feb 2019 - 04 Sep 2023 |
Location
Companies nearby
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Axcess Car Rentals Limited 60 Highbrook Drive |
|
Sri Ganesh Food Limited 60 Highbrook Drive |
|
The Skills Organisation Incorporated Level 2, Lg House, The Crossing |
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Printing Industries New Zealand Incorporated Ground Floor |
|
Apprenticeship Training Trust L2 Lg House, 60 Highbrook Drive |
|
Phillipson Trustee Services Limited Lvl 1, The Crossing, 60 Highbrook Drive |
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