General information
Secutay Trustee Limited
Type: NZ Limited Company (Ltd)9429037962081
New Zealand Business Number
883809
Company Number
Registered
Company Status
Secutay Trustee Limited (NZBN 9429037962081) was started on 06 Nov 1997. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4 Zurich House, 21Queen Street, Auckland had been their physical address, up to 29 Jun 2022. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Mcdonald, Kevin Patrick (an individual) located at Hauraki, Auckland postcode 0622,
Chapman, Paul Francis (an individual) located at Onetangi, Waiheke Island postcode 1081. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 29 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Francis Chapman
Onetangi, Waiheke Island, 1081
Address used since 27 Sep 2018
Waiheke Island, 1010
Address used since 14 Sep 2011 |
Director | 16 Sep 2000 - current |
|
Kevin Patrick Mcdonald
Hauraki, Auckland, 0622
Address used since 16 Mar 2017 |
Director | 16 Mar 2017 - current |
|
Lorna Dawn Morgan
Kohimarama, Auckland, 1071
Address used since 01 Jul 2007 |
Director | 29 Oct 2003 - 16 Mar 2017 |
|
John Leon Taylor
St Heliers, Auckland, 1010
Address used since 14 Sep 2010 |
Director | 06 Nov 1997 - 01 May 2016 |
|
Robin David Leach
St. Heliers, Auckland,
Address used since 01 Sep 2004 |
Director | 06 Nov 1997 - 31 Jan 2012 |
|
John Raymond Keith Taylor
Rd 1, Manurewa, Auckland,
Address used since 06 Nov 1997 |
Director | 06 Nov 1997 - 21 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4 Zurich House, 21queen Street, Auckland, 1010 | Physical & registered | 16 Apr 2019 - 29 Jun 2022 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 29 Sep 2014 - 16 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 10 Sep 2013 - 29 Sep 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 22 Sep 2010 - 10 Sep 2013 |
| C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical & registered | 08 Mar 2006 - 22 Sep 2010 |
| Level 3, 17 Albert Street, Auckland | Registered | 20 Sep 2000 - 08 Mar 2006 |
| C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Physical | 20 Sep 2000 - 08 Mar 2006 |
| Level 3, 17 Albert Street, Auckland | Physical | 20 Sep 2000 - 20 Sep 2000 |
| Reece & Co, Level 6, Kpmg Building, 9 Princess Street, Auckland | Registered | 12 Apr 2000 - 20 Sep 2000 |
| Reece & Co, Level 6, Kpmg Building, 9 Princess Street, Auckland | Registered | 29 Sep 1999 - 12 Apr 2000 |
| Reece & Co, Level 6, Kpmg Building, 9 Princess Street, Auckland | Physical | 29 Sep 1999 - 20 Sep 2000 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Kevin Patrick Individual |
Hauraki Auckland 0622 |
17 Mar 2017 - current |
|
Chapman, Paul Francis Individual |
Onetangi Waiheke Island 1081 |
06 Nov 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Lorna Dawn Individual |
Kohimarama Auckland |
05 Oct 2006 - 17 Mar 2017 |
|
Leach, Robin David Individual |
St. Heliers Auckland |
06 Nov 1997 - 03 Sep 2012 |
|
Taylor, John Leon Individual |
St Heliers Auckland 1071 |
06 Nov 1997 - 17 Mar 2017 |
Location
Companies nearby
 |
Taroby International Limited Level 10 |
|
Hoogerbrug Medical Limited Level 10, Q & V Building |
|
Keystone Trustees Limited 203 Queen Street |
|
Divest Limited Level 10 |
|
Incorporated Property Holdings Limited Level 10 |
|
International Student Care Services Limited Level 5, Q & V Bldg |