Sullivan Trustees Limited
Type: NZ Limited Company (Ltd)Sullivan Trustees Limited (issued a business number of 9429033778525) was incorporated on 06 Nov 2006. 5 addresess are currently in use by the company: 10B Rodney Road, Northcote Point, Auckland, 0627 (type: registered, service). Level 1, 35 Robert Street, Whangarei had been their registered address, up until 26 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Munro, Patricia Anne (an individual) located at Waipu, Waipu postcode 0510. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sullivan, John Arthur (an individual) - located at Northcote Point, Auckland. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Port Road, Whangarei, 0110 | Physical & registered & service | 26 Feb 2020 |
| 45 Queen Street, Northcote Point, Auckland, 0627 | Shareregister | 19 Oct 2023 |
| 10b Rodney Road, Northcote Point, Auckland, 0627 | Registered & service | 20 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Arthur Sullivan
Northcote Point, Auckland, 0627
Address used since 17 Nov 2023
Northcote Point, Auckland, 1051
Address used since 19 Oct 2023
Epsom, Auckland, 1051
Address used since 01 Sep 2021
Rd 1, Whitianga, 3591
Address used since 01 Jul 2021
Rd 2, Warkworth, 0982
Address used since 07 Sep 2020
Surfdale, Waiheke Island, 1081
Address used since 01 Feb 2017 |
Director | 06 Nov 2006 - current |
|
Bryce Graham Moffat
Glenbervie, Whangarei, 0173
Address used since 02 Jul 2019
Rd 6, Whangarei, 0176
Address used since 20 Jan 2017
Regent, Whangarei, 0112
Address used since 25 Oct 2018 |
Director | 30 Mar 2016 - 17 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 28 Jul 2017 - 26 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei | Registered | 20 Feb 2008 - 28 Jul 2017 |
| Level 1, Spire House, 35 Robert Street, Whangarei | Physical | 20 Feb 2008 - 28 Jul 2017 |
| C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei | Physical & registered | 06 Nov 2006 - 20 Feb 2008 |
| C/-grant Thornton Whangarei Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei | Physical & registered | 06 Nov 2006 - 06 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Patricia Anne Individual |
Waipu Waipu 0510 |
17 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, John Arthur Individual |
Northcote Point Auckland 0627 |
06 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Bryce Graham Individual |
Glenbervie Whangarei 0173 |
06 Nov 2006 - 17 Nov 2023 |
 |
Morris & Co (2013) Limited Level 4, 35 Robert Street |
|
Big Fish Creative Limited Level 1, 4 Vinery Lane |
|
Entico Trustee Limited Level 4, 35 Robert Street |
|
Maq Foundation Trustees Limited Level 1, 5 Hunt Street |
|
Rock Solid Limited Level 1, 5 Hunt Street |
|
Clearwater Crossings Limited Level 4, 35 Robert Street |