Seko Corporate Trustee Limited was registered on 05 Feb 2015 and issued a number of 9429041593691. This registered LTD company has been supervised by 3 directors: Deborah Ann Wilson - an active director whose contract started on 05 Feb 2015,
Ian Mccallion - an active director whose contract started on 05 Feb 2015,
Kristin Danelle Wilson - an active director whose contract started on 30 Mar 2017.
As stated in BizDb's database (updated on 28 Apr 2024), this company uses 1 address: 202B Kohimarama Road, Kohimarama, Auckland, 1071 (type: physical, registered).
Up until 09 Apr 2021, Seko Corporate Trustee Limited had been using 301A Riddell Road, Glendowie, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Wilson, Deborah Ann (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Mccallion, Ian - located at Concord, Sydney, Nsw.
The 3rd share allotment (2 shares, 2%) belongs to 3 entities, namely:
Quinn, Heather Leigh, located at Kohimarama, Auckland (an individual),
Wilson, Deborah Ann, located at Concord, Sydney, Nsw (an individual),
Mccallion, Ian, located at St Heliers, Auckland (a director). Seko Corporate Trustee Limited was classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 301a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 11 Mar 2020 to 09 Apr 2021
Address: 271 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 05 Feb 2015 to 11 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Wilson, Deborah Ann |
St Heliers Auckland 1071 New Zealand |
05 Feb 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Mccallion, Ian |
Concord Sydney, Nsw 2137 Australia |
05 Feb 2015 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Quinn, Heather Leigh |
Kohimarama Auckland 1071 New Zealand |
05 Feb 2015 - |
Individual | Wilson, Deborah Ann |
Concord Sydney, Nsw 2137 Australia |
05 Feb 2015 - |
Director | Mccallion, Ian |
St Heliers Auckland 1071 New Zealand |
05 Feb 2015 - |
Deborah Ann Wilson - Director
Appointment date: 05 Feb 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2016
Address: Concord, Sydney, Nsw, 2137 Australia
Address used since 29 Mar 2018
Ian Mccallion - Director
Appointment date: 05 Feb 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2016
Address: Concord, Sydney, Nsw, 2137 Australia
Address used since 29 Mar 2018
Kristin Danelle Wilson - Director
Appointment date: 30 Mar 2017
Address: St Heliers, Auckland, 1072 New Zealand
Address used since 01 Feb 2022
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 30 Mar 2017
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