General information
Secure Trustees Limited
Type: NZ Limited Company (Ltd)9429030964242
New Zealand Business Number
3532291
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Secure Trustees Limited (issued an NZBN of 9429030964242) was incorporated on 30 Aug 2011. 4 addresses are in use by the company: 8159 Symonds Street, Auckland, 1150 (type: postal, office). 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Ayres, Warwick Richard (a director) located at Avondale, Auckland postcode 1026. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Secure Trustees Limited. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 71 Symonds St, Auckland City, Auckland, 1150 | Registered & physical & service | 30 Aug 2011 |
| 8159 Symonds Street, Auckland, 1150 | Postal | 11 May 2021 |
| Level 2, 71 Symonds St, Auckland, 1010 | Office | 11 May 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Richard Ayres
Avondale, Auckland, 1026
Address used since 13 Apr 2023
Herne Bay, Auckland, 1011
Address used since 23 Apr 2018
Glendowie, Auckland, 1071
Address used since 10 Mar 2014 |
Director | 30 Aug 2011 - current |
|
Vicki May Ammundsen
Auckland City, Auckland, 1010
Address used since 10 Mar 2014 |
Director | 30 Aug 2011 - 31 Mar 2015 |
Addresses
Principal place of activity
| Level 2, 71 Symonds St , Auckland , 1010 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ayres, Warwick Richard Director |
Avondale Auckland 1026 |
30 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ammundsen, Vicki May Individual |
Auckland City Auckland 1010 |
30 Aug 2011 - 07 May 2015 |
|
Vicki May Ammundsen Director |
Auckland City Auckland 1010 |
30 Aug 2011 - 07 May 2015 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
Similar companies
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
Hatton Trustee Services Limited Level 4, 21 Queen Street |
|
Manahau Properties Limited Level 29, 188 Quay Street |
|
Kc Farms Trustee Limited Level 14, 41 Shortland Street |
|
Moore Park Trustee Limited 126 Vincent Street, Level 10 |
|
Gryphon Eight Investments Limited Level 7, 55 Shortland Street |