Shortcuts

Scl Trustees Limited

Type: NZ Limited Company (Ltd)
9429035263470
NZBN
1538882
Company Number
Registered
Company Status
Current address
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 28 Jan 2014

Scl Trustees Limited, a registered company, was launched on 23 Jul 2004. 9429035263470 is the NZ business number it was issued. The company has been run by 7 directors: Kelvin Fraser Lellman - an active director whose contract began on 23 Jul 2004,
Paul Thomas Manning - an active director whose contract began on 31 Dec 2017,
Janine Marie Hellyer - an active director whose contract began on 31 Dec 2017,
Jennifer Anne Lee - an inactive director whose contract began on 31 Dec 2017 and was terminated on 31 Dec 2022,
Kenneth Peter Brown - an inactive director whose contract began on 31 Dec 2017 and was terminated on 31 Dec 2020.
Updated on 31 Jan 2024, our data contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (types include: physical, service).
Scl Trustees Limited had been using Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 as their physical address up to 28 Jan 2014.
A single entity controls all company shares (exactly 10 shares) - Bdo Trustee Holding Limited - located at 3110, Tauranga.

Addresses

Previous addresses

Address: Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 New Zealand

Physical & registered address used from 17 Dec 2009 to 28 Jan 2014

Address: Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga

Registered & physical address used from 21 Feb 2008 to 17 Dec 2009

Address: Simmonds Cooney Lellman, 273 Devonport Road, Tauranga

Registered & physical address used from 23 Jul 2004 to 21 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 15 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Bdo Trustee Holding Limited
Shareholder NZBN: 9429031514842
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lellman, Kelvin Fraser Tauranga
Individual Cooney, Timothy Owen Te Puna
Tauranga
Directors

Kelvin Fraser Lellman - Director

Appointment date: 23 Jul 2004

Address: Tauranga, 3110 New Zealand

Address used since 03 Feb 2011


Paul Thomas Manning - Director

Appointment date: 31 Dec 2017

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 31 Dec 2017


Janine Marie Hellyer - Director

Appointment date: 31 Dec 2017

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 31 Dec 2017


Jennifer Anne Lee - Director (Inactive)

Appointment date: 31 Dec 2017

Termination date: 31 Dec 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 31 Dec 2017


Kenneth Peter Brown - Director (Inactive)

Appointment date: 31 Dec 2017

Termination date: 31 Dec 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 31 Dec 2017


Timothy Owen Cooney - Director (Inactive)

Appointment date: 23 Jul 2004

Termination date: 31 Dec 2017

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 29 Jan 2010


Paul Grant Hodson - Director (Inactive)

Appointment date: 15 Jan 2010

Termination date: 31 Mar 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 Aug 2015

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road