General information

Scl Trustees Limited

Type: NZ Limited Company (Ltd)
9429035263470
New Zealand Business Number
1538882
Company Number
Registered
Company Status

Scl Trustees Limited (New Zealand Business Number 9429035263470) was incorporated on 23 Jul 2004. 2 addresses are currently in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, service). Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 had been their physical address, up until 28 Jan 2014. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Bdo Trustee Holding Limited (an entity) located at Tauranga postcode 3110. Our database was last updated on 31 Jan 2024.

Current address Type Used since
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Physical & service & registered 28 Jan 2014
Directors
Name and Address Role Period
Kelvin Fraser Lellman
Tauranga, 3110
Address used since 03 Feb 2011
Director 23 Jul 2004 - current
Paul Thomas Manning
Maungatapu, Tauranga, 3112
Address used since 31 Dec 2017
Director 31 Dec 2017 - current
Janine Marie Hellyer
Ohauiti, Tauranga, 3112
Address used since 31 Dec 2017
Director 31 Dec 2017 - current
Jennifer Anne Lee
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Dec 2017
Director 31 Dec 2017 - 31 Dec 2022
Kenneth Peter Brown
Pyes Pa, Tauranga, 3112
Address used since 31 Dec 2017
Director 31 Dec 2017 - 31 Dec 2020
Timothy Owen Cooney
Rd 2, Tauranga, 3172
Address used since 29 Jan 2010
Director 23 Jul 2004 - 31 Dec 2017
Paul Grant Hodson
Bethlehem, Tauranga, 3110
Address used since 18 Aug 2015
Director 15 Jan 2010 - 31 Mar 2017
Addresses
Previous address Type Period
Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 Physical & registered 17 Dec 2009 - 28 Jan 2014
Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga Registered & physical 21 Feb 2008 - 17 Dec 2009
Simmonds Cooney Lellman, 273 Devonport Road, Tauranga Registered & physical 23 Jul 2004 - 21 Feb 2008
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
15 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Bdo Trustee Holding Limited
Shareholder NZBN: 9429031514842
Entity (NZ Limited Company)
Tauranga
3110
14 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Lellman, Kelvin Fraser
Individual
Tauranga
23 Jul 2004 - 14 Aug 2018
Cooney, Timothy Owen
Individual
Te Puna
Tauranga
23 Jul 2004 - 14 Aug 2018
Location
Companies nearby
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road