Sophie and Lucy Carter Trustee Company Limited was incorporated on 12 Oct 2015 and issued an NZ business number of 9429042012054. The registered LTD company has been supervised by 1 director, named Stephen Ross Carter - an active director whose contract started on 12 Oct 2015.
As stated in our database (last updated on 22 Feb 2024), the company registered 2 addresses: 81 Gargan Road, Taurioko, Tauranga, 3110 (physical address),
81 Gargan Road, Taurioko, Tauranga, 3110 (registered address),
81 Gargan Road, Taurioko, Tauranga, 3110 (service address),
11 Carmichael Road, Bethlehem, Tauranga, 3110 (office address) among others.
Up to 15 Sep 2021, Sophie and Lucy Carter Trustee Company Limited had been using 11 Carmichael Road, Bethlehem, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jrf Trustee Company 2017 Limited (an entity) located at Tauranga postcode 3110. Sophie and Lucy Carter Trustee Company Limited is categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
11 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Previous address
Address #1: 11 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 12 Oct 2015 to 15 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jrf Trustee Company 2017 Limited Shareholder NZBN: 9429046104632 |
Tauranga 3110 New Zealand |
27 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Papamoa Law Trustee Company Limited Shareholder NZBN: 9429045858826 Company Number: 6186847 |
30 Jan 2018 - 27 Sep 2021 | |
| Entity | Jrf Trustee Company 2014 Limited Shareholder NZBN: 9429041274217 Company Number: 5292441 |
Tauranga 3110 New Zealand |
12 Oct 2015 - 30 Jan 2018 |
| Entity | Papamoa Law Trustee Company Limited Shareholder NZBN: 9429045858826 Company Number: 6186847 |
Papamoa Beach Papamoa 3118 New Zealand |
30 Jan 2018 - 27 Sep 2021 |
| Entity | Jrf Trustee Company 2014 Limited Shareholder NZBN: 9429041274217 Company Number: 5292441 |
Tauranga 3110 New Zealand |
12 Oct 2015 - 30 Jan 2018 |
Stephen Ross Carter - Director
Appointment date: 12 Oct 2015
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 07 Sep 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 12 Oct 2015
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