General information

Sullivan Corporate Trustees Limited

Type: NZ Limited Company (Ltd)
9429033778655
New Zealand Business Number
1880554
Company Number
Registered
Company Status

Sullivan Corporate Trustees Limited (issued an NZ business number of 9429033778655) was started on 06 Nov 2006. 2 addresses are currently in use by the company: 121 Port Road, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their registered address, up until 26 Feb 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Munro, Patricia Anne (an individual) located at Waipu, Waipu postcode 0510. As far as the second group is concerned, 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. The Businesscheck data was last updated on 11 Mar 2024.

Current address Type Used since
121 Port Road, Whangarei, 0110 Physical & registered & service 26 Feb 2020
Directors
Name and Address Role Period
John Arthur Sullivan
Northcote Point, Auckland, 0627
Address used since 17 Nov 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
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Registered & physical 28 Jul 2017 - 26 Feb 2020
Level 1, Spire House, 35 Robert Street, Whangarei Physical & registered 20 Feb 2008 - 28 Jul 2017
C/-grant Thornton Whangarei Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei Physical & registered 06 Nov 2006 - 20 Feb 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Munro, Patricia Anne
Individual
Waipu
Waipu
0510
17 Nov 2023 - current
Shares Allocation #2 Number of Shares: 50
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
Rd 6
Whangarei
0176
06 Nov 2006 - 17 Nov 2023
Location
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