businesscheck.co.nz / a-z index / s / sa / san / san
General information

San Fermin Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429031803533
New Zealand Business Number
2353009
Company Number
Registered
Company Status

San Fermin Trustee Co Limited (issued a business number of 9429031803533) was incorporated on 12 Nov 2009. 2 addresses are in use by the company: 20A Roseberry Avenue, Birkenhead, Auckland, 0626 (type: registered, service). 22 Roseberry Avenue, Birkenhead, Auckland had been their registered address, up until 06 Oct 2023. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Moleta, Timothy John (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Hendl, Linda Anne (an individual) - located at Rd 1, Kerikeri 0294. The 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Moleta, Harriet Ellen, located at Birkenhead, Auckland (an individual). Our information was updated on 11 Mar 2024.

Current address Type Used since
22 Roseberry Avenue, Birkenhead, Auckland, 0626 Physical 08 Dec 2011
20a Roseberry Avenue, Birkenhead, Auckland, 0626 Registered & service 06 Oct 2023
Last updated:
Directors
Name and Address Role Period
Timothy John Moleta
Birkenhead, Auckland, 0626
Address used since 27 Sep 2023
Birkenhead, Auckland, 0626
Address used since 30 Nov 2011
Director 12 Nov 2009 - current
Harriet Ellen Moleta
Birkenhead, Auckland, 0626
Address used since 27 Sep 2023
Birkenhead, Auckland, 0626
Address used since 30 Nov 2011
Director 12 Nov 2009 - current
Addresses
Previous address Type Period
22 Roseberry Avenue, Birkenhead, Auckland, 0626 Registered & service 08 Dec 2011 - 06 Oct 2023
C/-mrs L A Hendl, 205b Kapiro Road, Rd 1, Kerikeri 0294 Physical & registered 12 Nov 2009 - 08 Dec 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Moleta, Timothy John
Individual 		Birkenhead
Auckland
0626 		12 Nov 2009 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hendl, Linda Anne
Individual 		Rd 1
Kerikeri 0294
 12 Nov 2009 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Moleta, Harriet Ellen
Individual 		Birkenhead
Auckland
0626 		12 Nov 2009 - current
Location
Companies nearby
Magica Limited
2/20d Roseberry Ave
Gick Limited
10 Catrina Avenue
Lanell Monreal Limited
36 Roseberry Avenue
Mint Building Services Limited
32 Glenwood Avenue
Cormack Consultancy Services Limited
35a Roseberry Avenue
Destitute Gourmet Limited
18d Roseberry Avenue