General information
Southpac Trust NZ Limited
Type: NZ Limited Company (Ltd)9429040977935
New Zealand Business Number
4750739
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Southpac Trust Nz Limited (issued an NZBN of 9429040977935) was started on 14 Nov 2013. 3 addresses are in use by the company: Level 1, 399 Cameron Road, Tauranga, 3110 (type: office, registered). Level 1,16 Grey Street, Tauranga, Tauranga had been their registered address, up until 11 Feb 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Yorksworth Ermelo Limited (an entity) located at 399 Cameron Road, Tauranga postcode 3110. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Southpac Trust Nz Limited. Our data was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 399 Cameron Road, Tauranga, 3110 | Physical & registered & service | 11 Feb 2022 |
| Level 1, 399 Cameron Road, Tauranga, 3110 | Office | 06 Sep 2022 |
Contact info
64 21 564845
Phone
64 07 5718548
Phone (Phone)
www.southpactrust.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Francis Smith
Papamoa Beach, Papamoa, 3118
Address used since 05 Dec 2022 |
Director | 05 Dec 2022 - current |
|
Vaiahu Te Eva Tarita Lara Hutchinson
Matua, Tauranga, 3110
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 30 Dec 2022 |
|
David Bernard Steens
Bethlehem, Tauranga, 3110
Address used since 14 Nov 2013 |
Director | 14 Nov 2013 - 11 Sep 2018 |
|
Vaiahu Teeva Tarita Lara Hutchinson
Avarua, Rarotonga, 0000
Address used since 14 Nov 2013 |
Director | 14 Nov 2013 - 20 Feb 2015 |
|
Sean St Leger Reeves
Turangi, Rarotonga, 0000
Address used since 14 Nov 2013 |
Director | 14 Nov 2013 - 28 Nov 2014 |
Addresses
Principal place of activity
| Level 1 , 399 Cameron Road , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Level 1,16 Grey Street, Tauranga, Tauranga, 3110 | Registered & physical | 10 Feb 2017 - 11 Feb 2022 |
| 29 Grey Street, Tauranga, Tauranga, 3110 | Registered & physical | 02 Mar 2015 - 10 Feb 2017 |
| 29 Grey Street, Tauranga, Tauranga, 3110 | Physical | 18 Sep 2014 - 02 Mar 2015 |
| 29b Moffat Rd, Bethlehem, Tauranga, 3110 | Physical | 14 Nov 2013 - 18 Sep 2014 |
| 29b Moffat Rd, Bethlehem, Tauranga, 3110 | Registered | 14 Nov 2013 - 02 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yorksworth Ermelo Limited Shareholder NZBN: 9429047465862 Entity (NZ Limited Company) |
399 Cameron Road Tauranga 3110 |
03 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matariki Holdings, Llc Company Number: L17150 Other |
Charlestown 1 |
23 Feb 2017 - 03 Oct 2019 |
|
Southpac Trust (bvi) Limited Company Number: 187599 Other |
14 Nov 2013 - 23 Feb 2017 | |
|
Southpac Trust (bvi) Limited Company Number: 187599 Other |
14 Nov 2013 - 23 Feb 2017 |
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 |
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