General information

Sct Trustee Limited

Type: NZ Limited Company (Ltd)

9429030539938

New Zealand Business Number

3972118

Company Number

Registered

Company Status

Sct Trustee Limited (New Zealand Business Number 9429030539938) was registered on 17 Sep 2012. 2 addresses are currently in use by the company: 65 Racecourse Road, Washdyke, Timaru, 7910 (type: physical, service). 65 Racecourse Road, Washdyke, Timaru had been their physical address, up until 06 Aug 2014. Sct Trustee Limited used more names, namely: Tml Nz Limited from 22 Aug 2012 to 15 Oct 2012. 9 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (11.11 per cent of shares), namely:
Hickmott, Peter Phillip (a director) located at Windsor, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 11.11 per cent of all shares (1 share); it includes
Simmons, Neville John (a director) - located at Greenlane, Auckland. Moving on to the 3rd group of shareholders, share allocation (2 shares, 22.22%) belongs to 1 entity, namely:
Anderson, Andrew Charles, located at Wanganui (a director). The Businesscheck information was last updated on 19 Mar 2024.

Current address	Type	Used since
65 Racecourse Road, Washdyke, Timaru, 7910	Physical & service & registered	06 Aug 2014

Name	From	To
Sct Trustee Limited	unknown	unknown
Tml NZ Limited	22 Aug 2012	15 Oct 2012

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
Andrew Charles Anderson Wanganui, 4500 Address used since 17 Sep 2012	Director	17 Sep 2012 - current
Peter John Bishop Royal Oak, Auckland, 1023 Address used since 17 Sep 2012	Director	17 Sep 2012 - current
Andrew James Smith Havelock North, Havelock North, 4130 Address used since 14 Jul 2016	Director	17 Sep 2012 - current
Neville John Simmons Greenlane, Auckland, 1051 Address used since 17 Sep 2012	Director	17 Sep 2012 - current
Peter Graham Bisset Suckling Harewood, Christchurch, 8051 Address used since 17 Sep 2012	Director	17 Sep 2012 - current
Peter Philip Hickmott Windsor, Invercargill, 9810 Address used since 17 Sep 2012	Director	17 Sep 2012 - current
Kingsley Smith Gleniti, Timaru, 7910 Address used since 30 May 2018	Director	30 May 2018 - current
Graeme Murray Turley Takapu Valley, Wellington, 5028 Address used since 14 Jul 2016	Director	17 Sep 2012 - 06 Jul 2018
Barry Giles Pinker Rd 1, Warkworth, 0981 Address used since 14 Jul 2016	Director	17 Sep 2012 - 01 Mar 2018
Warwick Adrian Joyce Flagstaff Hill, South Australia, 5159 Address used since 17 Sep 2012 Richmond, South Australia, 5033 Address used since 01 Jan 1970 Richmond, South Australia, 5033 Address used since 01 Jan 1970	Director	17 Sep 2012 - 03 Feb 2016

Addresses

Previous address	Type	Period
65 Racecourse Road, Washdyke, Timaru, 1061	Physical & registered	02 Sep 2013 - 06 Aug 2014
53 Church Street, Onehunga, Auckland, 1061	Registered & physical	24 Oct 2012 - 02 Sep 2013
46 Church Rd, Te Rapa, Hamilton, 3200	Physical & registered	17 Sep 2012 - 24 Oct 2012

Financial Data

Financial info

Total number of Shares

July

Annual return filing month

18 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Hickmott, Peter Phillip Director	Windsor Invercargill 9810	17 Sep 2012 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Simmons, Neville John Director	Greenlane Auckland 1051	17 Sep 2012 - current

Shares Allocation #3 Number of Shares: 2

Shareholder Name	Address	Period
Anderson, Andrew Charles Director	Wanganui 4500	17 Sep 2012 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Bishop, Peter John Director	Royal Oak Auckland 1023	17 Sep 2012 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Smith, Kingsley Director	Gleniti Timaru 7910	17 Jul 2018 - current

Shares Allocation #6 Number of Shares: 2

Shareholder Name	Address	Period
Suckling, Peter Graham Bisset Director	Harewood Christchurch 8051	17 Sep 2012 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Smith, Andrew James Director	Havelock North 4130	17 Sep 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Joyce, Warwick Adrian Individual	Flagstaff Hill South Australia 5159	17 Sep 2012 - 31 Jul 2017
Turley, Graeme Murray Individual	Tawa Wellington 5028	17 Sep 2012 - 17 Jul 2018
Pinker, Barry Giles Individual	Warkworth 0910	17 Sep 2012 - 07 Aug 2018
Warwick Adrian Joyce Director	Flagstaff Hill South Australia 5159	17 Sep 2012 - 31 Jul 2017

Location

Companies nearby

	Trio Agriculture Limited 70 Racecourse Road
	Amj Furniture Limited 300 Hilton Highway
	Truweld Construction Limited 24 Doncaster Street
	Timbercore Limited 32 Washdyke Flat Road
	Tony Boyce Builders Limited 32 Washdyke Flat Road
	Fire & Safety Training Limited 30 Holmglen St