Sureplan Trustee Company Limited was started on 20 Jun 2011 and issued a business number of 9429031050913. This registered LTD company has been supervised by 2 directors: John Schell - an active director whose contract began on 09 Jul 2018,
Peter Callagher - an inactive director whose contract began on 20 Jun 2011 and was terminated on 01 Feb 2018.
According to our information (updated on 21 Apr 2024), the company filed 1 address: Suite 1, 1 Nugent Street, Grafton, Auckland, 1023 (category: delivery, postal).
Until 20 Aug 2018, Sureplan Trustee Company Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Schell, John (a director) located at Auckland Central, Auckland postcode 1010. Sureplan Trustee Company Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
Suite 1, 1 Nugent Street, Grafton, Auckland, 1023 New Zealand
Previous address
Address #1: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 20 Jun 2011 to 20 Aug 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Schell, John |
Auckland Central Auckland 1010 New Zealand |
13 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Callagher, Peter |
Grafton Auckland 1149 New Zealand |
20 Jun 2011 - 13 Nov 2018 |
John Schell - Director
Appointment date: 09 Jul 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Jul 2018
Peter Callagher - Director (Inactive)
Appointment date: 20 Jun 2011
Termination date: 01 Feb 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 Feb 2015
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