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Sired Trustee Limited

Type: NZ Limited Company (Ltd)
9429041100059
NZBN
4973539
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Flat 62 The Grange, 92 Bush Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 15 Feb 2022

Sired Trustee Limited was registered on 17 Feb 2014 and issued a business number of 9429041100059. The registered LTD company has been run by 3 directors: Isaac Joshua Kett - an active director whose contract began on 24 Feb 2014,
Christine Marie Mills - an active director whose contract began on 24 Mar 2014,
Christine Marie Mills - an inactive director whose contract began on 17 Feb 2014 and was terminated on 26 Feb 2014.
As stated in BizDb's information (last updated on 08 Mar 2024), the company uses 1 address: Flat 62 The Grange, 92 Bush Road, Albany, Auckland, 0632 (types include: registered, physical).
Up until 15 Feb 2022, Sired Trustee Limited had been using 751 Whangaparaoa Road, Manly, Whangaparaoa as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Kett, Isaac Joshua (a director) located at Albany, Auckland postcode 0632.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Mills, Christine Marie - located at Silverdale, Silverdale,
Christine Mills - located at Manly, Whangaparaoa. Sired Trustee Limited was classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 751 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 21 Jun 2016 to 15 Feb 2022

Address: Unit 79, 92 Bush Road, Albany, 0632 New Zealand

Registered & physical address used from 19 Aug 2015 to 21 Jun 2016

Address: 15a Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 17 Feb 2014 to 19 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 03 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Kett, Isaac Joshua Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mills, Christine Marie Silverdale
Silverdale
0932
New Zealand
Director Christine Marie Mills Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kett, Isaac Joshua Auckland
0632
New Zealand
Directors

Isaac Joshua Kett - Director

Appointment date: 24 Feb 2014

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Feb 2022

Address: Auckland, 0930 New Zealand

Address used since 12 Jun 2016


Christine Marie Mills - Director

Appointment date: 24 Mar 2014

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Oct 2022

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Nov 2015


Christine Marie Mills - Director (Inactive)

Appointment date: 17 Feb 2014

Termination date: 26 Feb 2014

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 17 Feb 2014

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