Sabre Investment Trustee Limited
Type: NZ Limited Company (Ltd)Sabre Investment Trustee Limited (New Zealand Business Number 9429041414200) was incorporated on 02 Oct 2014. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 10 Oct 2019. Sabre Investment Trustee Limited used more aliases, namely: Sabre Investment Trustee Limited from 16 Sep 2014 to 16 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Titanium Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 24 Apr 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 10 Oct 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 02 Oct 2014 |
Director | 02 Oct 2014 - current |
|
Michelle Malcolm
Rd 4, Te Puna, Tauranga, 3174
Address used since 02 Oct 2014 |
Director | 02 Oct 2014 - current |
|
Philip James Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 05 Feb 2021
Saint Marys Bay, Auckland, 1011
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - current |
|
Grant Watson Mccurrach
Remuera, Auckland, 1050
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Amy Elizabeth Sharrock
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Sep 2022 |
Director | 09 Sep 2022 - current |
|
Paul William Moodie
Epsom, Auckland, 1023
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 22 Feb 2019 |
|
Geoffrey Donald Campbell Walker
Devonport, Auckland, 0624
Address used since 02 Oct 2014 |
Director | 02 Oct 2014 - 30 Nov 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 24 Apr 2019 - 10 Oct 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 02 Oct 2014 - 24 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Titanium Trustees Limited Shareholder NZBN: 9429041339992 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Oct 2014 - current |
Ultimate Holding Company
| Name | Whk Trustee Shareholdings (auckland) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2212155 |
| Country of origin | NZ |
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