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SOVEREIGN TRUSTEE SERVICES (NZ) LIMITED

Removed
NZBN 9429040837833 · NZ Company No. 30606 · NZ Limited Company · Incorporated 10 Mar 1975

Sovereign Trustee Services (nz) Limited was incorporated on 10 March 1975 (Monday) and as of 25 July 2016 (Monday) is a Removed NZ Limited Company.

NZ Business Number
9429040837833
Company Number
30606
Company Name
SOVEREIGN TRUSTEE SERVICES (NZ) LIMITED
Previously Known As
COLONIAL TRUSTEE SERVICES (NZ) LIMITED
before 23 April 2001, Monday

PRUDENTIAL NZ SUPERANNUATION LIMITED
before 10 May 1999, Monday
Entity Type
NZ Limited Company
Date of Incorporation
10 March 1975 (Monday)
Status
Removed
Status History
Removed as of 23 December 2002 (Monday)
Registered as of 10 March 1975 (Monday)
Date of Re-registration
18 December 1996 (Wednesday)
Registered Office
C/- Sovereign Limited
Level 3, Sovereign House
33-45 Hurstmere Road, Takapuna, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Same As Registered Office
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 9 October 1998 to 21 February 2001
    332-340 Lambton Quay, Wellington
  2. From 21 February 2001 to 20 February 2002
    Level 4, 117 Customhouse Quay, Wellington

Address for Service

  1. From 9 October 1998 to 21 February 2001
    332-340 Lambton Quay, Wellington
  2. From 21 February 2001 to 21 February 2001
    C/- Darlene Henare, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
  3. From 21 February 2001 to 21 February 2001
    Same As Registered Office
  4. From 21 February 2001 to 21 February 2001
    Level 4, 117 Customhouse Quay, Wellington

Company Directors

4 listed
CF
Craig Gerard FURNESS
Appointed 2 Dec 1999 · 25 Kingfisher Grove, Greenhithe, Auckland, NZ, 0632
BC
Barbara Doune CONNETT
Appointed 22 Aug 2000 · 20a Otakau Rd, Milford, Auckland, NZ, 0620
SS
Simon Douglas SWANSON
Appointed 15 Oct 2001 · 10a Dromorne Rd, Remuera, Auckland, NZ, 1050
RC
Richard Adrian COON
Appointed 14 Dec 2001 · Taipari Point, 71 Riverlea Rd, Whenuapai, Auckland

Company Shareholders

1 share parcel · 10,000 shares total

Share allocation 1
10,000 shares (100%)
Company No.: 444161
NZBN: 9429039292681
SOVEREIGN SUPERANNUATION TRUSTEES LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland