Suntera Corporate Trustees (nz) Limited
Type: NZ Limited Company (Ltd)Suntera Corporate Trustees (Nz) Limited (New Zealand Business Number 9429031371377) was started on 28 Sep 2010. 2 addresses are currently in use by the company: Level 5, 68 Shortland Street, Auckland 1010, 0000 (type: physical, service). Level 5, 68 Shortland Street, Auckland 1010 had been their registered address, up to 15 Jan 2019. Suntera Corporate Trustees (Nz) Limited used other names, namely: Suntera Corporate Trustees (Nz) Limited from 21 Jul 2020 to 21 Jul 2020, Smp Trustees (Nz) Limited (21 Sep 2010 to 21 Jul 2020). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Suntera (Hong Kong) Limited (an other) located at Central Hong Kong. "Trustee service" (business classification K641965) is the category the ABS issued to Suntera Corporate Trustees (Nz) Limited. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 68 Shortland Street, Auckland 1010, 0000 | Registered | 15 Jan 2019 |
| Level 5, 68 Shortland Street, Auckland 1010, 0000 | Physical & service | 20 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sebastian Charles Turner
40-78 Kam Ping Street, North Point, Hong Kong,
Address used since 11 May 2022
5 Bonham Strand West, Sheung Wan, Hong Kong,
Address used since 11 Mar 2021
40-42 Hing Fat Street, Tin Hau, Hong Kong,
Address used since 10 Mar 2017 |
Director | 06 Aug 2015 - current |
|
Gaston Nicolas Vago
Auckland Cbd, Auckland, 1010
Address used since 28 Sep 2021
Auckland Cbd, Auckland, 1010
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - current |
|
Lo Sze Rose Chan
Shau Kei Wan,
Address used since 08 Mar 2018 |
Director | 08 Mar 2018 - current |
|
Janine Marie Cubbon
Ballakillowey, Colby, IM9 4BE
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Anne Christine Baggesen
Baldrine, Isle Of Man, IM46EB
Address used since 03 Feb 2016 |
Director | 03 Feb 2016 - 31 Mar 2023 |
| Oliver P. | Director | 29 Nov 2010 - 14 Jun 2019 |
|
Hinei Turama Meha
Waterview, Auckland, 1026
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 26 Feb 2018 |
|
Cathryn Georgia Floate
10-12 King Kwong Street, Happy Valley, Hong Kong,
Address used since 04 Nov 2015 |
Director | 06 Aug 2015 - 27 Mar 2017 |
|
David Maxwell Sceats
Rd 1, Kerikeri, 0294
Address used since 28 Sep 2010 |
Director | 28 Sep 2010 - 30 Nov 2016 |
|
Ching Ying Carol Gaw
Flavorview Plaza, Guangyuan East Rd, Tianhe District, Guangzhou,
Address used since 26 Aug 2014 |
Director | 12 Nov 2010 - 06 Aug 2015 |
|
Rebecca Leung Yuet Lee
164-166 Java Road, North Point, Hong Kong,
Address used since 20 Jun 2011 |
Director | 20 Jun 2011 - 20 Apr 2012 |
|
Yue Yuk Pam Wong
Sau Mau Ping Estate, Sau Mau Ping Kln,
Address used since 14 Dec 2010 |
Director | 14 Dec 2010 - 20 Jun 2011 |
| Anne B. | Director | 28 Sep 2010 - 29 Nov 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 68 Shortland Street, Auckland 1010, 0000 | Registered | 04 Jan 2013 - 15 Jan 2019 |
| Level 5, 68 Shortland Street, Auckland 1010, 0000 | Physical | 04 Jan 2013 - 20 Feb 2019 |
| Level 4, 12-26 Swanson Street, Auckland 1010, 0000 | Registered & physical | 28 Sep 2010 - 04 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suntera (hong Kong) Limited Other (Other) |
Central Hong Kong |
28 Sep 2010 - current |
Ultimate Holding Company
| Effective Date | 31 May 2022 |
| Name | Matchco Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | IM |
| Address |
Po Box 227, Clinch's Hous, Lorde Street Douglas IM991RZ |
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