General information

South Seas Trust Limited

Type: NZ Limited Company (Ltd)
9429035479963
New Zealand Business Number
1493215
Company Number
Registered
Company Status

South Seas Trust Limited (issued an NZBN of 9429035479963) was started on 23 Mar 2004. 1 address is currently in use by the company: 74 Clovelly Road, Bucklands Beach, Auckland, 2012 (type: registered, physical). Apartment 707 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland had been their physical address, until 05 Jan 2018. South Seas Trust Limited used other aliases, namely: South Seas Forests Limited from 23 Mar 2004 to 14 Sep 2005. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Silver Johnson (an individual) located at Opua, Opua postcode 0200. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Theresa Johnson (an individual) - located at Bucklands Beach, Auckland. Moving on to the 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 3 entities, namely:
John Ray, located at Herne Bay, Auckland (an individual),
Stephen Keys, located at Dannemora, Auckland (an individual),
Silviann Johnson, located at Bucklands Beach, Auckland (a director). Businesscheck's data was last updated on 09 Aug 2021.

Current address Type Used since
74 Clovelly Road, Bucklands Beach, Auckland, 2012 Registered & physical 05 Jan 2018
Directors
Name and Address Role Period
Silvi-ann Johnson
2 Beach Road, Auckland, 1010
Address used since 15 Mar 2007
Director 15 Mar 2007 - current
Silviann Johnson
Bucklands Beach, Auckland, 2012
Address used since 19 Dec 2017
Director 15 Mar 2007 - current
Kimball Robert Brisco Johnson
Kawakawa Bay,
Address used since 26 Apr 2005
Director 23 Mar 2004 - 15 Mar 2007
John Devereux Ray
Herne Bay,
Address used since 23 Mar 2004
Director 23 Mar 2004 - 26 Apr 2005
Addresses
Previous address Type Period
Apartment 707 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 Physical & registered 04 Oct 2017 - 05 Jan 2018
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical 04 Aug 2015 - 04 Oct 2017
Level 1, 46 Hurstmere Road, Takapuna, 0622 Registered & physical 27 Aug 2014 - 04 Aug 2015
508-510 Kawakawa-orere Road, Rd 5, Papakura, 2585 Registered & physical 28 Apr 2011 - 27 Aug 2014
508-510 Kawakawa-orere Road, Kawakawa Bay Registered & physical 15 Aug 2008 - 28 Apr 2011
508 Kawakawa Bay Road, Kawakawa Bay Registered & physical 04 May 2005 - 15 Aug 2008
245d Hill Road, Manurewa Physical & registered 23 Mar 2004 - 04 May 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Silver Ellen Johnson
Individual
Opua
Opua
0200
29 Jan 2015 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Theresa Ann Johnson
Individual
Bucklands Beach
Auckland
2012
06 May 2016 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
John Devereux Ray
Individual
Herne Bay
Auckland
1011
23 Mar 2004 - current
Stephen Rodney Keys
Individual
Dannemora
Auckland
2016
07 May 2007 - current
Silviann Johnson
Director
Bucklands Beach
Auckland
2012
21 Dec 2017 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Silviann Johnson
Director
Bucklands Beach
Auckland
2012
21 Dec 2017 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Olivia Mckenzie
Individual
Mount Eden
Auckland
1024
06 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Silvi-ann Johnson
Individual
2 Beach Road
Auckland
1010
07 May 2007 - 21 Dec 2017
Silvi-ann Johnson
Individual
2 Beach Road
Auckland
1010
07 May 2007 - 21 Dec 2017
Kimball Robert Brisco Johnson
Individual
Kawakawa Bay
23 Mar 2004 - 27 Jun 2010
Location
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