General information
Sunbury Trustee Limited
Type: NZ Limited Company (Ltd)9429034302590
New Zealand Business Number
1769093
Company Number
Registered
Company Status
Sunbury Trustee Limited (issued an NZ business number of 9429034302590) was incorporated on 21 Feb 2006. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 17/31 St Benedicts Street, Eden Terrace had been their physical address, until 06 Sep 2019. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Leys, Vivienne Lloyd (an individual) located at 217 Kupe Street, Orakei, Auckland postcode 1071. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 06 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Hilton Leys
Point Chevalier, Auckland, 1022
Address used since 09 Feb 2021
Ponsonby, Auckland, 1011
Address used since 21 Feb 2006
Point Chevalier, Auckland, 1022
Address used since 07 Feb 2019 |
Director | 21 Feb 2006 - current |
|
Simon Lloyd Leys
Rd 1, Howick, 2571
Address used since 16 Feb 2015 |
Director | 21 Feb 2006 - current |
|
Mark Dumas Leys
Rd 2, Drury, 2578
Address used since 21 Feb 2006 |
Director | 21 Feb 2006 - current |
|
Philippa Hilary Leys
Devonport, Auckland, 0624
Address used since 09 Feb 2021
Remuera, Auckland, 1050
Address used since 24 Feb 2016 |
Director | 21 Feb 2006 - current |
|
Vivienne Lloyd Leys
217 Kupe Street, Orakei, Auckland, 1071
Address used since 08 Feb 2022
7 Saint Vincent Avenue, Remuera, Auckland, 1050
Address used since 24 Feb 2016 |
Director | 21 Feb 2006 - current |
|
Stephen William Leys
Port Waikato, 2695
Address used since 12 Feb 2024
Mission Bay, Auckland, 1071
Address used since 08 Feb 2022
Grafton, Auckland, 1023
Address used since 09 Feb 2021
Great Barrier Island (aotea Island), 0991
Address used since 02 Nov 2017
Parnell, Auckland, 1052
Address used since 11 Feb 2019 |
Director | 02 Nov 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17/31 St Benedicts Street, Eden Terrace, 1010 | Physical & registered | 07 Mar 2012 - 06 Sep 2019 |
| C/- Taxation & Management Advisors Ltd, 193-195 Dominion Rd, Mt Eden, Auckland, 1446 | Registered & physical | 06 Aug 2010 - 07 Mar 2012 |
| C/-bss Ltd, 193-195 Dominion Rd, Mt Eden, Auckland | Registered & physical | 08 Feb 2008 - 06 Aug 2010 |
| C/-mrs V L Leys, Apartment 40, 7 St Vincent Avenue, Remuera, Auckland | Physical & registered | 18 Aug 2006 - 08 Feb 2008 |
| 11 Walton Street, Remuera, Auckland, Attn: Ms V L Leys | Registered & physical | 21 Feb 2006 - 18 Aug 2006 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Leys, Vivienne Lloyd Individual |
217 Kupe Street, Orakei Auckland 1071 |
21 Feb 2006 - current |
Location
Companies nearby
 |
Raphael Investments Limited 3/42 St Benedicts Street |
|
Grooming Lounge Limited 4-128 Newton Road, Newton |
|
New Age Beauty Therapy Clinic And Cosmetics Limited 40 St Benedicts Street |
|
Primor Produce Limited Floor 3 |
|
The New Zealand Performing Arts Education Trust 145 Newton Road |
|
Breakbread Limited 3/62 Randolph Street |