General information

Sr Tga Trustee 2009 Limited

Type: NZ Limited Company (Ltd)
9429033683539
New Zealand Business Number
1896409
Company Number
Registered
Company Status

Sr Tga Trustee 2009 Limited (New Zealand Business Number 9429033683539) was registered on 15 Dec 2006. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 03 Oct 2019. Sr Tga Trustee 2009 Limited used more names, namely: Sr Tga 2006 Clarke Trustee Limited from 15 Dec 2006 to 13 Nov 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Srttl Limited (an entity) located at Tauranga postcode 3110. Our database was updated on 24 Feb 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & service & registered 03 Oct 2019
Directors
Name and Address Role Period
Neville John Grey
Judea, Tauranga, 3110
Address used since 21 Sep 2009
Director 15 Dec 2006 - current
Shirley Anne Seales
Ohauiti, Tauranga, 3112
Address used since 15 Dec 2006
Director 15 Dec 2006 - current
Christopher John Downey
Rd 1, Omanawa, 3171
Address used since 10 May 2018
Tauranga, 3110
Address used since 30 Sep 2015
Director 15 Dec 2006 - current
Brent Leigh Rogers
Tauranga, 3173
Address used since 02 Oct 2018
Pyes Pa, Tauranga, 3112
Address used since 28 Sep 2011
Director 27 Jun 2007 - current
Mark Barry Robinson
Otumoetai, Tauranga, 3110
Address used since 02 Oct 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Sep 2021
Tauranga, 3112
Address used since 30 Sep 2015
Director 27 Jun 2007 - current
Ian Charles Renner
Bethlehem, Tauranga, 3110
Address used since 14 Jun 2022
Director 14 Jun 2022 - current
Fiona Mary Welten
Tauriko, Tauranga, 3110
Address used since 14 Jun 2022
Director 14 Jun 2022 - current
Lisa Marie Stirling
Rd 3, Tauranga, 3173
Address used since 28 Jan 2021
Rd 3, Tauranga, 3173
Address used since 25 May 2016
Director 27 Jun 2007 - 28 Nov 2023
John Stuart Donald
Tauranga, 3110
Address used since 30 Sep 2015
Director 15 Dec 2006 - 28 Apr 2023
David John Mcgrath
Tauranga South, Tauranga, 3112
Address used since 21 Sep 2009
Director 15 Dec 2006 - 10 May 2018
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 05 Oct 2012 - 03 Oct 2019
Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga Physical & registered 15 Dec 2006 - 05 Oct 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Srttl Limited
Shareholder NZBN: 9429046083487
Entity (NZ Limited Company)
Tauranga
3110
15 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Murray Crossman & Partners Limited
Shareholder NZBN: 9429036164271
Company Number: 1269984
Entity
11 Jul 2007 - 15 Aug 2017
Murray Crossman & Partners Limited
Shareholder NZBN: 9429036164271
Company Number: 1269984
Entity
11 Jul 2007 - 15 Aug 2017
Grey, Neville John
Individual
Tauranga
15 Dec 2006 - 27 Jun 2010
Donald, John Stuart
Individual
Tauranga
15 Dec 2006 - 27 Jun 2010
Mcgrath, David John
Individual
Tauranga
15 Dec 2006 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Murray Crossman & Partners Limited
Type Ltd
Ultimate Holding Company Number 1269984
Country of origin NZ
Address Level 1, 247 Cameron Road
Tauranga 3110
Location
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