General information
Sartors Family Trust Limited
Type: NZ Limited Company (Ltd)9429035246442
New Zealand Business Number
1541980
Company Number
Registered
Company Status
Sartors Family Trust Limited (issued an NZBN of 9429035246442) was incorporated on 04 Aug 2004. 7 addresess are in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). Hudson Kasper, Level 2 Merial Building, Putney Way, Manukau had been their registered address, up to 09 Dec 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Warburton, Robyn (an individual) located at Caravonica, Cairns, Queensland postcode 4878. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Palliser Ave, Browns Bay, Auckland | Other (Address for Records) & records (Address for Records) | 04 Aug 2004 |
| Hudson Kasper, Merial Building, Level 2, Putney Way, Manukau | Other (Address For Share Register) | 22 Aug 2008 |
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Nov 2019 |
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Registered & physical & service | 09 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Paul Warburton
Mount Albert, Auckland, 1025
Address used since 08 Oct 2021
Mount Albert, Auckland, 1025
Address used since 26 Nov 2014
Mount Albert, Auckland, 1025
Address used since 06 Oct 2017 |
Director | 04 Aug 2004 - current |
|
Robyn Warburton
Caravonica, Cairns, Queensland, 4878
Address used since 29 Nov 2019
Browns Bay, Auckland, 0630
Address used since 10 Nov 2015
Browns Bay, Auckland, 0630
Address used since 18 Oct 2017 |
Director | 04 Aug 2004 - 01 Jul 2019 |
|
Carolyn Ann Warburton
Paremoremu, Auckland,
Address used since 30 Nov 2005 |
Director | 04 Aug 2004 - 01 Dec 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Registered & physical & service | 09 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| Hudson Kasper, Level 2 Merial Building, Putney Way, Manukau | Registered & physical | 26 Jun 2008 - 09 Dec 2019 |
| Richard Thomas & Associates Ltd, Suite 6 First Floor Selwyn Arcade, 182 Great South Road, Papakura | Physical & registered | 07 Dec 2005 - 26 Jun 2008 |
| 2 Palliser Ave, Browns Bay, Auckland | Registered & physical | 04 Aug 2004 - 07 Dec 2005 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Warburton, Robyn Individual |
Caravonica Cairns, Queensland 4878 |
04 Aug 2004 - current |
Location
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