Sureplan Trustee Company Limited (NZBN 9429031050913) was registered on 20 Jun 2011. 5 addresess are currently in use by the company: Suite 1, 1 Nugent Street, Grafton, Auckland, 1023 (type: delivery, postal). Level 2, 3 Arawa Street, Grafton, Auckland had been their registered address, until 20 Aug 2018. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Schell, John (a director) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Sureplan Trustee Company Limited. Our database was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
99 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 20 Aug 2018 |
Suite 1, 1 Nugent Street, Grafton, Auckland, 1023 | Postal & office | 12 Jun 2019 |
Suite 1, 1 Nugent Street, Grafton, Auckland, 1023 | Delivery | 04 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
John Schell
Auckland Central, Auckland, 1010
Address used since 09 Jul 2018 |
Director | 09 Jul 2018 - current |
Peter Callagher
Titirangi, Auckland, 0604
Address used since 25 Feb 2015 |
Director | 20 Jun 2011 - 01 Feb 2018 |
Suite 1, 1 Nugent Street , Grafton , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Registered & physical | 20 Jun 2011 - 20 Aug 2018 |
Shareholder Name | Address | Period |
---|---|---|
Schell, John Director |
Auckland Central Auckland 1010 |
13 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Callagher, Peter Individual |
Grafton Auckland 1149 |
20 Jun 2011 - 13 Nov 2018 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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M B & B Trustee Company Limited Level 2, 3 Arawa Street |
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