General information
Sextus Family Trustee Company Limited
Type: NZ Limited Company (Ltd)9429043402281
New Zealand Business Number
6146749
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Sextus Family Trustee Company Limited (New Zealand Business Number 9429043402281) was launched on 03 Nov 2016. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109-113 Powderham Street, New Plymouth had been their physical address, up until 08 Apr 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Sextus Family Trustee Company Limited. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 08 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Ann Turner
Rd 2, New Plymouth, 4372
Address used since 03 Nov 2016 |
Director | 03 Nov 2016 - current |
|
Philip Craig Macey
Rd 3, New Plymouth, 4373
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
|
Kylie Maree Hollard
Rd 42, Waitara, 4382
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
|
Jed Eden
Frankleigh Park, New Plymouth, 4310
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 01 Mar 2022
Stratford, Stratford, 4332
Address used since 01 Mar 2020
Stratford, Stratford, 4332
Address used since 03 Nov 2016
New Plymouth, New Plymouth, 4310
Address used since 01 Mar 2019 |
Director | 03 Nov 2016 - 07 Aug 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109-113 Powderham Street, New Plymouth, 4310 | Physical & registered | 03 Nov 2016 - 08 Apr 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
03 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford 4332 |
03 Nov 2016 - 23 Aug 2023 |
Location
Companies nearby
 |
T & L Uhlenberg Trustee Limited 109 Powderham Street |
|
Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
|
Rbs Invest Limited 109 Powderham Street |
|
Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
|
I & N Butler Nominees Limited 109-113 Powderham Street |
|
Soil And Plant Health Limited 109 Powderham Street |
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