General information
Senior Trust Capital Limited
Type: NZ Limited Company (Ltd)9429030567818
New Zealand Business Number
3938813
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Senior Trust Capital Limited (New Zealand Business Number 9429030567818) was launched on 01 Aug 2012. 1 address is currently in use by the company: Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 (type: physical, registered). Level 10 Tower Centre, 45 Queen Street, Auckland had been their physical address, until 22 May 2018. 46320858 shares are allocated to 12 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 995500 shares (2.15% of shares), namely:
Garry Boyce (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0.86% of all shares (exactly 400000 shares); it includes
John Jackson (a director) - located at Panmure, Auckland. The third group of shareholders, share allocation (1189938 shares, 2.57%) belongs to 1 entity, namely:
Gwyneth Sandes, located at Matua, Tauranga (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Senior Trust Capital Limited. The Businesscheck information was updated on 25 Jan 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 | Physical & registered | 22 May 2018 |
Contact info
64 27 4971012
Phone (Phone)
john.jackson@seniortrust.co.nz
Email
seniortrustcapital.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Llewelyn Jackson
Epsom, Auckland, 1051
Address used since 07 Mar 2016
Manly, Whangaparaoa, 0930
Address used since 01 Feb 2018 |
Director | 01 Aug 2012 - current |
|
Tracey Lancelot Goodin
Northpark, Auckland, 2013
Address used since 30 Nov 2012 |
Director | 30 Nov 2012 - current |
|
Andrew Todd Franicevic
Farm Cove, Auckland, 2012
Address used since 09 Aug 2019 |
Director | 09 Aug 2019 - current |
|
Aidan Wallace Craig
Oratia, Auckland, 0604
Address used since 28 Oct 2016
Wanaka, Wanaka, 9305
Address used since 28 Mar 2018 |
Director | 28 Oct 2016 - 03 May 2019 |
|
Neville Brummer
Cockle Bay, Auckland, 2014
Address used since 30 Nov 2012 |
Director | 30 Nov 2012 - 22 Jan 2018 |
Addresses
Principal place of activity
| Level 10 , 45 Queen St , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10 Tower Centre, 45 Queen Street, Auckland, 1148 | Physical & registered | 11 Aug 2015 - 22 May 2018 |
| Level 7 Wyndham Towers, Albert Street, Auckland, 1148 | Physical & registered | 26 Apr 2013 - 11 Aug 2015 |
| 272 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 10 Dec 2012 - 26 Apr 2013 |
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 01 Aug 2012 - 10 Dec 2012 |
Financial Data
Financial info
46320858
Total number of Shares
March
Annual return filing month
March
Financial report filing month
05 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 995500
| Shareholder Name | Address | Period |
|---|---|---|
|
Garry Boyce Individual |
Parnell Auckland 1052 |
28 Feb 2013 - current |
Shares Allocation #2 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
John Llewelyn Jackson Director |
Panmure Auckland 1072 |
01 Aug 2012 - current |
Shares Allocation #3 Number of Shares: 1189938
| Shareholder Name | Address | Period |
|---|---|---|
|
Gwyneth Anne Sandes Individual |
Matua Tauranga 3110 |
28 Feb 2013 - current |
Shares Allocation #4 Number of Shares: 1958875
| Shareholder Name | Address | Period |
|---|---|---|
|
Petrus Stevens Individual |
Rd 1 Owhango 3989 |
14 Sep 2018 - current |
Shares Allocation #5 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Codlin Individual |
Mount Roskill Auckland 1025 |
28 Sep 2018 - current |
Shares Allocation #6 Number of Shares: 2766603
| Shareholder Name | Address | Period |
|---|---|---|
|
Senior Trust Capital Trustee Limited Shareholder NZBN: 9429041417461 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
28 Sep 2018 - current |
Shares Allocation #7 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronald Ronald-hine Individual |
Rd 4 Pukenui 0484 |
07 Dec 2018 - current |
Shares Allocation #8 Number of Shares: 700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronald Jamieson Individual |
Karaka Papakura 2113 |
14 Sep 2018 - current |
Shares Allocation #9 Number of Shares: 942100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maurice Williams Individual |
Clyde Clyde 9330 |
14 Sep 2018 - current |
Shares Allocation #10 Number of Shares: 33947842
| Shareholder Name | Address | Period |
|---|---|---|
|
Various Allottments Individual |
Auckland Central Auckland 1010 |
28 Mar 2018 - current |
Shares Allocation #11 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm Mclennan Individual |
St Heliers Auckland 1071 |
08 Feb 2019 - current |
Shares Allocation #12 Number of Shares: 820000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Zeusche Individual |
Port Hadlock, Wa 98339 |
01 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Talbot Individual |
Mellons Bay Auckland 2014 |
28 Feb 2013 - 14 Sep 2018 |
|
Suzane Veta Jarrett Individual |
Snells Beach Snells Beach 0920 |
28 Feb 2013 - 14 Sep 2018 |
|
Richard Guy Grimmett Individual |
Whakatane Whakatane 3120 |
28 Feb 2013 - 31 Mar 2015 |
|
Ian Norman Bond Individual |
Auckland 1024 |
02 Sep 2013 - 14 Sep 2018 |
|
James Smith Individual |
New Lynn Auckland 0600 |
28 Feb 2013 - 14 Sep 2018 |
|
Jennifer Smith Individual |
New Lynn Auckland 0600 |
28 Feb 2013 - 14 Sep 2018 |
|
Thomas Simpson Watson Individual |
Epsom Auckland 1023 |
28 Feb 2013 - 14 Sep 2018 |
|
Trevor Sandes Individual |
Pyes Pa Tauranga 3112 |
28 Feb 2013 - 14 Sep 2018 |
|
Trevor Sandes Individual |
Pyes Pa Tauranga 3112 |
28 Feb 2013 - 14 Sep 2018 |
|
William Wybrow Hallwright Individual |
Auckland 1050 |
02 Sep 2013 - 14 Sep 2018 |
|
George Stevenson Individual |
Orewa Orewa 0931 |
14 Sep 2018 - 28 Sep 2018 |
|
John Wormald Individual |
Botany Downs Auckland 2010 |
28 Feb 2013 - 14 Sep 2018 |
|
Midd Rock Limited Shareholder NZBN: 9429038309625 Company Number: 810936 Entity |
Henderson Auckland Null 0612 |
28 Feb 2013 - 14 Sep 2018 |
|
Rodney Michael Grout Individual |
Redcliffs Christchurch 8081 |
28 Feb 2013 - 14 Sep 2018 |
|
Rukmal Ediriweera Individual |
Remuera Auckland 1050 |
28 Feb 2013 - 14 Sep 2018 |
|
Terence Leslie Jarrett Individual |
Snells Beach Snells Beach 0920 |
28 Feb 2013 - 14 Sep 2018 |
|
Wendy Moratti Individual |
Waitara Waitara 4320 |
28 Feb 2013 - 14 Sep 2018 |
|
Paul Zeusch Individual |
Port Hadlock 98339 |
03 May 2019 - 31 May 2019 |
|
Ian Mcmurchy Individual |
Maunu Whangarei 0110 |
28 Feb 2013 - 14 Sep 2018 |
|
Julie Bailey Individual |
Mellons Bay Auckland 2014 |
28 Feb 2013 - 14 Sep 2018 |
|
Everard Randal Forde Individual |
Lake's Resort Pauanui 3420 |
28 Feb 2013 - 14 Sep 2018 |
|
Gamini Ediriweera Individual |
Remuera Auckland 1050 |
28 Feb 2013 - 14 Sep 2018 |
|
Gordon Bruce Gibson Individual |
Moturoa New Plymouth 4310 |
28 Feb 2013 - 14 Sep 2018 |
|
Melba Gibson Individual |
Moturoa New Plymouth 4310 |
28 Feb 2013 - 14 Sep 2018 |
|
Muriel Wormald Individual |
Botany Downs Auckland 2010 |
28 Feb 2013 - 14 Sep 2018 |
|
Noel Moratti Individual |
Waitara Waitara 4320 |
28 Feb 2013 - 14 Sep 2018 |
|
Kathleen Linda Holloway Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Feb 2013 - 14 Sep 2018 |
|
Leslie Robert Smith Individual |
Maunu Whangarei 0110 |
28 Feb 2013 - 14 Sep 2018 |
|
Peter Bailey Individual |
Mellons Bay Auckland 2014 |
28 Feb 2013 - 14 Sep 2018 |
|
Peter Oscar Individual |
Wattle Downs Auckland 2103 |
28 Feb 2013 - 14 Sep 2018 |
|
Lillian Nicoline Van Elk Individual |
Woolston Christchurch 8062 |
02 Sep 2013 - 14 Sep 2018 |
|
Marianne Theresa Dempster Individual |
Green Bay Auckland 0604 |
28 Feb 2013 - 14 Sep 2018 |
|
Richard Pelham Garland Individual |
Fitzherbert Palmerston North 4410 |
28 Feb 2013 - 14 Sep 2018 |
|
Sally Oscar Individual |
Wattle Downs Auckland 2103 |
28 Feb 2013 - 14 Sep 2018 |
|
Thelma Mcmurchy Individual |
Maunu Whangarei 0110 |
28 Feb 2013 - 14 Sep 2018 |
|
Christopher Wedding Individual |
Rd 5 Leigh 0985 |
14 Sep 2018 - 07 Dec 2018 |
|
Louis Barrowman Individual |
Surfdale Waiheke Island 1081 |
14 Sep 2018 - 07 Dec 2018 |
|
Malcolm Mclennan Individual |
St Heliers Auckland 1071 |
14 Sep 2018 - 28 Sep 2018 |
|
Ashok Arya Individual |
Beachlands Auckland 2018 |
07 Dec 2018 - 03 May 2019 |
|
Paul Thomas Longdill Individual |
Rd 2 Taupaki 0782 |
31 May 2019 - 01 Nov 2019 |
|
Elizabeth Sole Individual |
Rd 3 New Plymouth 4373 |
28 Feb 2013 - 30 Mar 2017 |
|
Neil Sole Individual |
Rd 3 New Plymouth 4373 |
28 Feb 2013 - 30 Mar 2017 |
|
Ross Whitmore Individual |
Rd 3 New Plymouth 4373 |
28 Feb 2013 - 30 Mar 2017 |
|
Athol Rex Knowles Individual |
Strathmore Park Wellington 6022 |
28 Feb 2013 - 14 Sep 2018 |
Location
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