Serdev Patterson Corporate Trustee Limited, a registered company, was started on 11 Dec 2017. 9429046490599 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been managed by 3 directors: Verginia Serdev-Patterson - an active director whose contract started on 11 Dec 2017,
Allan Robert Patterson - an active director whose contract started on 11 Dec 2017,
Matthew Ronald William Harris - an inactive director whose contract started on 11 Dec 2017 and was terminated on 07 Jul 2022.
Last updated on 15 Apr 2024, our database contains detailed information about 1 address: 41 High Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Serdev Patterson Corporate Trustee Limited had been using 28 Customs Street East, Auckland Central, Auckland as their registered address up until 11 Dec 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
41 High Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Dec 2017 to 11 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Patterson, Allan Robert |
Thornlie Western Australia 6108 Australia |
11 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Serdev-patterson, Verginia |
Thornlie Western Australia 6108 Australia |
11 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 Company Number: 6161647 |
11 Dec 2017 - 02 Aug 2022 | |
| Entity | Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 Company Number: 6161647 |
Auckland Central Auckland 1010 New Zealand |
11 Dec 2017 - 02 Aug 2022 |
Verginia Serdev-patterson - Director
Appointment date: 11 Dec 2017
ASIC Name: A.c.n. 660 536 710 Pty Ltd
Address: Thornlie, Western Australia, 6108 Australia
Address used since 11 Dec 2017
Allan Robert Patterson - Director
Appointment date: 11 Dec 2017
Address: Thornlie, Western Australia, 6108 Australia
Address used since 11 Dec 2017
Matthew Ronald William Harris - Director (Inactive)
Appointment date: 11 Dec 2017
Termination date: 07 Jul 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Apr 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Oct 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Dec 2017
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