General information
Scft Trustees New Zealand Limited
Type: NZ Limited Company (Ltd)9429031301459
New Zealand Business Number
3201046
Company Number
Removed
Company Status
K641965 - Trustee Service
Industry classification codes with description
Scft Trustees New Zealand Limited (issued an NZBN of 9429031301459) was launched on 19 Nov 2010. 2 addresses are in use by the company: 17 Woodmancote Road, Khandallah, Wellington, 6035 (type: registered, service). Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington had been their registered address, until 21 Sep 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Hanning, Ross John (a director) located at Khandallah, Wellington postcode 6035. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Scft Trustees New Zealand Limited. The Businesscheck data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 | Physical | 15 Sep 2021 |
| 17 Woodmancote Road, Khandallah, Wellington, 6035 | Registered & service | 21 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Hanning
Khandallah, Wellington, 6035
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - current |
|
Penelope Rose Hanning
Khandallah, Wellington, 6035
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 02 Mar 2018 |
|
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 19 Jan 2011 |
Director | 19 Jan 2011 - 01 Nov 2012 |
|
Li Lin
Woodridge, Wellington, 6037
Address used since 20 Jul 2012 |
Director | 20 Jul 2012 - 01 Nov 2012 |
|
Ross John Hanning
Khandallah, Wellington, 6035
Address used since 19 Nov 2010 |
Director | 19 Nov 2010 - 20 Jul 2012 |
|
Eva Quarrie
Hataitai, Wellington, 6021
Address used since 19 Nov 2010 |
Director | 19 Nov 2010 - 19 Jan 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 | Registered & service | 15 Sep 2021 - 21 Sep 2023 |
| Level 7, Anzac House 181-183 Willis Street, Wellington, 6011 | Registered | 04 Apr 2018 - 15 Sep 2021 |
| Level 7, Anzac House 181-183 Willis Street, Wellington, 6011 | Physical | 12 Mar 2018 - 15 Sep 2021 |
| Level 1, 354 Lambton Quay, Wellington, 6011 | Registered | 17 Jun 2016 - 04 Apr 2018 |
| Level 1, 354 Lambton Quay, Wellington, 6011 | Physical | 13 Jun 2016 - 12 Mar 2018 |
| 17 Woodmancote Road, Khandallah, Wellington, 6035 | Physical | 09 Nov 2012 - 13 Jun 2016 |
| 17 Woodmancote Road, Khandallah, Wellington, 6035 | Registered | 09 Nov 2012 - 17 Jun 2016 |
| Level 5, 10 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 19 Nov 2010 - 09 Nov 2012 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanning, Ross John Director |
Khandallah Wellington 6035 |
16 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigellachie Securities Limited Shareholder NZBN: 9429036734276 Company Number: 1169036 Entity |
Khandallah Wellington 6035 |
09 Aug 2019 - 16 Dec 2023 |
|
Craigellachie Holdings Limited Shareholder NZBN: 9429038979880 Company Number: 548976 Entity |
Wellington 6011 |
01 Nov 2012 - 09 Aug 2019 |
|
Silverstream Nominees Limited Shareholder NZBN: 9429031358910 Company Number: 3153845 Entity |
19 Nov 2010 - 01 Nov 2012 | |
|
Silverstream Nominees Limited Shareholder NZBN: 9429031358910 Company Number: 3153845 Entity |
19 Nov 2010 - 01 Nov 2012 | |
|
Craigellachie Holdings Limited Shareholder NZBN: 9429038979880 Company Number: 548976 Entity |
181 Willis Street Wellington 6011 |
01 Nov 2012 - 09 Aug 2019 |
Ultimate Holding Company
| Name | Craigellachie Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 548976 |
| Country of origin | NZ |
| Address |
Level 1 354 Lambton Quay Wellington 6011 |
Location
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