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Strategic Pay Trustee Limited

Type: NZ Limited Company (Ltd)
9429041163160
NZBN
5083242
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
Level 3
22 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical address used since 05 Apr 2022

Strategic Pay Trustee Limited was registered on 27 Mar 2014 and issued a business number of 9429041163160. The registered LTD company has been supervised by 5 directors: John Francis Mcgill - an active director whose contract began on 05 Apr 2019,
John Richard Avery - an inactive director whose contract began on 01 Aug 2014 and was terminated on 04 Jun 2019,
Helen Dianne Mavis Cross - an inactive director whose contract began on 01 Aug 2014 and was terminated on 01 Apr 2019,
Pamela Lorraine Elizabeth Newlove - an inactive director whose contract began on 27 Mar 2014 and was terminated on 01 Aug 2014,
Eugene Francis Sparrow - an inactive director whose contract began on 27 Mar 2014 and was terminated on 01 Aug 2014.
According to BizDb's information (last updated on 21 Jun 2022), this company registered 1 address: Level 3, 22 Fanshawe Street, Auckland, 1010 (type: registered, physical).
Up to 05 Apr 2022, Strategic Pay Trustee Limited had been using Level 4, 16 Kingston Street, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
John Mcgill (a director) located at St Heliers, Auckland postcode 1071. Strategic Pay Trustee Limited was classified as "K641965 Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: Level 4, 16 Kingston Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Jul 2014 to 05 Apr 2022

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Mar 2014 to 25 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 28 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director John Francis Mcgill St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pamela Lorraine Elizabeth Newlove L4, 152 Fanshawe Street
Auckland
1010
New Zealand
Individual Helen Dianne Mavis Cross Remuera
Auckland
1050
New Zealand
Individual John Richard Avery Milford
Auckland
0620
New Zealand
Individual Eugene Francis Sparrow L4, 152 Fanshawe Street
Auckland
1010
New Zealand
Directors

John Francis Mcgill - Director

Appointment date: 05 Apr 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Apr 2019


John Richard Avery - Director (Inactive)

Appointment date: 01 Aug 2014

Termination date: 04 Jun 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Aug 2014


Helen Dianne Mavis Cross - Director (Inactive)

Appointment date: 01 Aug 2014

Termination date: 01 Apr 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2014


Pamela Lorraine Elizabeth Newlove - Director (Inactive)

Appointment date: 27 Mar 2014

Termination date: 01 Aug 2014

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 27 Mar 2014


Eugene Francis Sparrow - Director (Inactive)

Appointment date: 27 Mar 2014

Termination date: 01 Aug 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Mar 2014

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