General information
Sulzberger Family Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030440913
New Zealand Business Number
4114618
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Sulzberger Family Trustee Company Limited (New Zealand Business Number 9429030440913) was registered on 11 Dec 2012. 2 addresses are in use by the company: 3 Oakwood Drive, Highlands Park, New Plymouth, 4312 (type: physical, service). 38 Queen Street, Waitara had been their physical address, up to 08 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
G/M Nominees Limited (an entity) located at Stratford postcode 4332. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Sulzberger Family Trustee Company Limited. The Businesscheck data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Oakwood Drive, Highlands Park, New Plymouth, 4312 | Physical & service & registered | 08 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - current |
|
Catherine Teresa Grogan
Westown, New Plymouth, 4310
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
|
Alice Marie Tocher
Rd 7, Inglewood, 4387
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
|
Paul Robert Franklin
New Plymouth, New Plymouth, 4310
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
|
Richard Simon Williams
Brooklands, New Plymouth, 4310
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
|
Glen Paul Sulzberger
Dannemora, Auckland, 2016
Address used since 27 Aug 2014 |
Director | 28 Feb 2013 - 03 Aug 2023 |
|
Craig Neil Sulzberger
Cambridge, 3496
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 22 Jun 2023 |
|
Rachael Melanie Adams
Rd 22, Stratford, 4392
Address used since 27 Aug 2014 |
Director | 28 Feb 2013 - 20 Jun 2023 |
|
Jamie David Sutherland
Merrilands, New Plymouth, 4312
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 28 Feb 2013 |
|
Marilyn Joy Davies
Strandon, New Plymouth, 4312
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 28 Feb 2013 |
|
Peter Michael Blackbourn
Moturoa, New Plymouth, 4310
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 28 Feb 2013 |
|
Dion Herlihy
Bell Block, New Plymouth, 4312
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 28 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Queen Street, Waitara, 4320 | Physical & registered | 21 Nov 2016 - 08 Sep 2020 |
| 369 Devon Street, Strandon, New Plymouth, 4312 | Physical & registered | 11 Dec 2012 - 21 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Entity (NZ Limited Company) |
Stratford 4332 |
11 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sulzberger, Glen Paul Individual |
Dannemora Auckland 2016 |
28 Feb 2013 - 05 Dec 2023 |
|
Sulzberger, Craig Neil Individual |
Cambridge 3496 |
28 Feb 2013 - 05 Dec 2023 |
|
Adams, Rachael Melanie Individual |
Rd 22 Stratford 4392 |
28 Feb 2013 - 05 Dec 2023 |
|
369 Trustees Limited Shareholder NZBN: 9429032037838 Company Number: 2300386 Entity |
11 Dec 2012 - 28 Feb 2013 | |
|
369 Trustees Limited Shareholder NZBN: 9429032037838 Company Number: 2300386 Entity |
11 Dec 2012 - 28 Feb 2013 |
Location
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