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General information

S J More Independent Trustees Limited

Type: NZ Limited Company (Ltd)
9429042029854
New Zealand Business Number
5832910
Company Number
Registered
Company Status

S J More Independent Trustees Limited (issued an NZBN of 9429042029854) was launched on 19 Oct 2015. 3 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their service address, up until 31 May 2023. 200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (25% of shares), namely:
Pedder, Carole Susan (a director) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (50 shares); it includes
Tsang, Stephen Kwok Wai (a director) - located at Eastern Beach, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
Withers, Mark Donald, located at Gulf Harbour, Whangaparaoa (a director). The Businesscheck database was last updated on 06 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered 04 Oct 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical 06 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 25 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Last updated:
Directors
Name and Address Role Period
Stephen Kwok Wai Tsang
Eastern Beach, Auckland, 2012
Address used since 19 Oct 2015
Director 19 Oct 2015 - current
Mark Donald Withers
Gulf Harbour, Whangaparaoa, 0930
Address used since 28 Jan 2022
Auckland Central, Auckland, 1010
Address used since 24 May 2018
Auckland Central, Auckland, 1010
Address used since 17 Oct 2016
Director 19 Oct 2015 - current
Carole Susan Pedder
Devonport, Auckland, 0624
Address used since 01 Feb 2020
Devonport, Auckland, 0624
Address used since 19 Oct 2015
Director 19 Oct 2015 - current
Nickolas Paul Ashford
Auckland Central, Auckland, 1010
Address used since 08 Nov 2016
Director 08 Nov 2016 - current
Addresses
Other active addresses
Type Used since
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Previous address Type Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Service 06 Oct 2022 - 31 May 2023
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical 19 Oct 2015 - 06 Oct 2022
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered 19 Oct 2015 - 04 Oct 2022
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pedder, Carole Susan
Director 		Devonport
Auckland
0624 		19 Oct 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tsang, Stephen Kwok Wai
Director 		Eastern Beach
Auckland
2012 		19 Oct 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Withers, Mark Donald
Director 		Gulf Harbour
Whangaparaoa
0930 		19 Oct 2015 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Ashford, Nickolas Paul
Director 		Auckland Central
Auckland
1010 		14 Nov 2016 - current
Location
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