Sefton Corporate Trustee Limited was started on 10 Jun 2008 and issued an NZ business number of 9429032703474. This registered LTD company has been run by 4 directors: Jonathan Joseph Pereira - an active director whose contract began on 10 Jun 2008,
Ian Wilson Smith - an active director whose contract began on 10 Jun 2008,
Hugh Lloyd Smith - an active director whose contract began on 10 Jun 2008,
Allan Gibson Smith - an inactive director whose contract began on 10 Jun 2008 and was terminated on 11 Oct 2018.
As stated in the BizDb database (updated on 28 Mar 2024), the company uses 4 addresses: 216 Willis Street, Te Aro, Wellington, 6011 (office address),
11 Fentham Road, Hauraki, Auckland, 0622 (postal address),
11 Fentham Road, Hauraki, Auckland, 0622 (delivery address),
159 Hurstmere Road, Takapuna, Auckland, 0622 (physical address) among others.
Until 07 Mar 2017, Sefton Corporate Trustee Limited had been using 216 Willis Street, Te Aro, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Pereira, Jonathan Joseph (an individual) located at Mt Victoria, Wellington,
Smith, Hugh Lloyd (an individual) located at Hauraki, Auckland postcode 0622,
Smith, Ian Wilson (an individual) located at Khandallah, Wellington postcode 6035.
Other active addresses
Principal place of activity
216 Willis Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 216 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 23 Feb 2017 to 07 Mar 2017
Address #2: 216 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 23 Feb 2017 to 24 Oct 2017
Address #3: Level 4, 22 Panama Street, Wellington New Zealand
Registered & physical address used from 10 Jun 2008 to 23 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pereira, Jonathan Joseph |
Mt Victoria Wellington |
10 Jun 2008 - |
| Individual | Smith, Hugh Lloyd |
Hauraki Auckland 0622 New Zealand |
10 Jun 2008 - |
| Individual | Smith, Ian Wilson |
Khandallah Wellington 6035 New Zealand |
10 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Allan Gibson |
134 Burma Road Wellington 6037 New Zealand |
10 Jun 2008 - 11 Oct 2018 |
Jonathan Joseph Pereira - Director
Appointment date: 10 Jun 2008
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 Feb 2010
Ian Wilson Smith - Director
Appointment date: 10 Jun 2008
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Feb 2015
Hugh Lloyd Smith - Director
Appointment date: 10 Jun 2008
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 05 Oct 2016
Allan Gibson Smith - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 11 Oct 2018
Address: 134 Burma Road, Wellington, 6037 New Zealand
Address used since 12 Oct 2016
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