General information
Srt Trustees Limited
Type: NZ Limited Company (Ltd)9429035866787
New Zealand Business Number
1353542
Company Number
Registered
Company Status
Srt Trustees Limited (issued an NZ business number of 9429035866787) was incorporated on 28 Jul 2003. 4 addresses are currently in use by the company: 22 Temple Street, Meadowbank, Auckland, 1072 (type: registered, service). 661 Ararimu Valley Rd, Waimauku, Auckland had been their registered address, up to 18 Feb 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Tietjens, Stephen Rex (a director) located at Meadowbank, Auckland postcode 1072. Our data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 155 Grand Drive, Saint Johns, Auckland, 1050 | Registered & physical & service | 18 Feb 2019 |
| 22 Temple Street, Meadowbank, Auckland, 1072 | Registered & service | 20 Oct 2023 |
Contact info
64 21 2461599
Phone (Phone)
Steve@tietjens.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Rex Tietjens
Meadowbank, Auckland, 1072
Address used since 12 Oct 2023
Remuera, Auckland, 1050
Address used since 15 Feb 2016 |
Director | 28 Jul 2003 - current |
|
William John Harbutt Tietjens
Ponsonby, Auckland, 1011
Address used since 24 Apr 2023
Remuera, Auckland, 1050
Address used since 13 Feb 2006 |
Director | 13 Feb 2006 - current |
|
Kevin James Gillespie
Milford, North Shore City, 0620
Address used since 12 Jan 2010 |
Director | 17 Apr 2007 - current |
|
Andrew John Mckay
Dannemora, Howick, Auckland,
Address used since 10 Mar 2004 |
Director | 10 Mar 2004 - 17 Apr 2007 |
Addresses
Principal place of activity
| 155 Grand Drive , Saint Johns , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 661 Ararimu Valley Rd, Waimauku, Auckland | Registered & physical | 04 Feb 2009 - 18 Feb 2019 |
| Level 15, Quay Tower, 29 Customs St West, Auckland | Registered | 02 May 2007 - 04 Feb 2009 |
| Level 15, Quay Tower, 29 Customs Street West, Auckland | Physical | 02 May 2007 - 04 Feb 2009 |
| Level 3, 115 Queen Street, Auckland | Registered & physical | 16 Feb 2004 - 02 May 2007 |
| Suite 1, Remuera Chambers, 154-156 Remuera Road, Remuera, Auckland | Registered & physical | 28 Jul 2003 - 16 Feb 2004 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tietjens, Stephen Rex Director |
Meadowbank Auckland 1072 |
24 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmine, Vincent Individual |
154-156 Remuera Road Remuera, Auckland |
28 Jul 2003 - 24 May 2019 |
Location
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Jg Limited 661 Ararimu Valley Rd |
|
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|
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|
Fidon Services Limited 687 Ararimu Valley Road |
|
Bray-taylor Trustee Limited 683 Ararimu Valley Road |
|
Natures Purest Limited 135 Zanders Road |