General information

Seko Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429041593691
New Zealand Business Number
5584433
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Seko Corporate Trustee Limited (issued a business number of 9429041593691) was registered on 05 Feb 2015. 2 addresses are currently in use by the company: 202B Kohimarama Road, Kohimarama, Auckland, 1071 (type: physical, registered). 301A Riddell Road, Glendowie, Auckland had been their registered address, until 09 Apr 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Wilson, Deborah Ann (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Mccallion, Ian (a director) - located at Concord, Sydney, Nsw. The next group of shareholders, share allocation (2 shares, 2%) belongs to 3 entities, namely:
Quinn, Heather Leigh, located at Kohimarama, Auckland (an individual),
Wilson, Deborah Ann, located at Concord, Sydney, Nsw (an individual),
Mccallion, Ian, located at St Heliers, Auckland (a director). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Seko Corporate Trustee Limited. Our database was last updated on 19 Mar 2024.

Current address Type Used since
202b Kohimarama Road, Kohimarama, Auckland, 1071 Physical & registered & service 09 Apr 2021
Directors
Name and Address Role Period
Deborah Ann Wilson
St Heliers, Auckland, 1071
Address used since 01 Mar 2016
Concord, Sydney, Nsw, 2137
Address used since 29 Mar 2018
Director 05 Feb 2015 - current
Ian Mccallion
St Heliers, Auckland, 1071
Address used since 01 Mar 2016
Concord, Sydney, Nsw, 2137
Address used since 29 Mar 2018
Director 05 Feb 2015 - current
Kristin Danelle Wilson
St Heliers, Auckland, 1072
Address used since 01 Feb 2022
Green Bay, Auckland, 0604
Address used since 30 Mar 2017
Director 30 Mar 2017 - current
Addresses
Previous address Type Period
301a Riddell Road, Glendowie, Auckland, 1071 Registered & physical 11 Mar 2020 - 09 Apr 2021
271 St Heliers Bay Road, St Heliers, Auckland, 1071 Physical & registered 05 Feb 2015 - 11 Mar 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Wilson, Deborah Ann
Individual
St Heliers
Auckland
1071
05 Feb 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mccallion, Ian
Director
Concord
Sydney, Nsw
2137
05 Feb 2015 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Quinn, Heather Leigh
Individual
Kohimarama
Auckland
1071
05 Feb 2015 - current
Wilson, Deborah Ann
Individual
Concord
Sydney, Nsw
2137
05 Feb 2015 - current
Mccallion, Ian
Director
St Heliers
Auckland
1071
05 Feb 2015 - current
Location
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