General information
St Emilion Trustees Limited
Type: NZ Limited Company (Ltd)9429046073563
New Zealand Business Number
6265622
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
St Emilion Trustees Limited (issued an NZ business number of 9429046073563) was launched on 13 Apr 2017. 5 addresess are in use by the company: 123 - 125 Bank Street, Whangarei, Whangarei, 0110 (type: postal, office). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Tw Trustee Holdings Limited (an entity) located at Whangarei postcode 0140. "Trustee service" (business classification K641965) is the classification the ABS issued to St Emilion Trustees Limited. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 - 125 Bank Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 13 Apr 2017 |
| 123 - 125 Bank Street, Whangarei, Whangarei, 0110 | Postal & office & delivery | 02 Apr 2019 |
Contact info
64 9 4304380
Phone (Phone)
angus.wakeman@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Mathias
Kamo, Kamo, 0185
Address used since 13 Apr 2017 |
Director | 13 Apr 2017 - current |
|
Michael Jeremy Badham
Rd 4, Whangarei, 0174
Address used since 06 Apr 2018
Riverside, Whangarei, 0112
Address used since 13 Apr 2017 |
Director | 13 Apr 2017 - current |
|
Vaughan Bevan Syers
Rd 3, Whangarei, 0173
Address used since 06 Apr 2018
Rd 3, Whangarei, 0173
Address used since 13 Apr 2017 |
Director | 13 Apr 2017 - current |
|
Anna Louise Patterson
Parahaki, Whangarei, 0112
Address used since 19 May 2022 |
Director | 19 May 2022 - current |
|
Alice Ruth Dombroski
Whangarei, 0178
Address used since 27 Feb 2023 |
Director | 27 Feb 2023 - current |
|
Peter James Magee
Whangarei, 0176
Address used since 15 May 2020 |
Director | 15 May 2020 - 19 May 2022 |
|
Grant Lindsay Currie
Glenbervie, Whangarei, 0173
Address used since 13 Apr 2017 |
Director | 13 Apr 2017 - 17 Mar 2021 |
Addresses
Principal place of activity
| 123 - 125 Bank Street , Whangarei , Whangarei , 0110 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustee Holdings Limited Shareholder NZBN: 9429033945675 Entity (NZ Limited Company) |
Whangarei 0140 |
08 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 Entity |
15 May 2020 - 08 Jun 2020 | |
|
Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 Entity |
Whangarei 0140 |
13 Apr 2017 - 15 May 2020 |
|
Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 Entity |
15 May 2020 - 08 Jun 2020 | |
|
Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 Entity |
Whangarei 0140 |
13 Apr 2017 - 15 May 2020 |
Location
Companies nearby
 |
Darcey Trustee Limited 125 Bank Street |
|
Gelboy Trust Limited 125 Bank Street |
|
Mansfield Services Limited 123-125 Bank Street |
|
Tw Trustees 2011 Limited 123-125 Bank Street |
|
Trh Trustee Limited 123-125 Bank Street |
|
Tw Trustees 2010 Limited 123-125 Bank Street |
Similar companies
|
Gpd Trustee Limited 123 - 125 Bank Street |
|
D & K Gathercole Trustee Limited 123 -125 Bank Street |
|
Tw Trustees 2017 Limited 123-125 Bank Street |
|
Oaklaw Trustees 2016 Limited 123 Bank Street |
|
Oaklaw Trustees 2017 Limited 123 Bank Street |
|
Mwis 2012 Limited 122 Bank Street |