General information
Southerly Trust Company Limited
Type: NZ Limited Company (Ltd)9429031373715
New Zealand Business Number
3135228
Company Number
Registered
Company Status
Southerly Trust Company Limited (issued a New Zealand Business Number of 9429031373715) was started on 18 Oct 2010. 4 addresses are currently in use by the company: 111 Onetaunga Road, Chatswood, Auckland, 0626 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their physical address, up until 24 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tgt Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 Apr 2019 |
| 111 Onetaunga Road, Chatswood, Auckland, 0626 | Registered & service | 26 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Alan Ellwood
Greenlane, Auckland, 1051
Address used since 18 Oct 2010 |
Director | 18 Oct 2010 - current |
|
Pravir Atindra Tesiram
Auckland Central, Auckland, 1010
Address used since 21 Apr 2016 |
Director | 18 Oct 2010 - current |
|
David Mackellar Richwhite
Herne Bay, Auckland, 1011
Address used since 04 Jun 2024 |
Director | 04 Jun 2024 - current |
|
Rosslyn Caughey
Parnell, Auckland, 1052
Address used since 18 Oct 2010 |
Director | 18 Oct 2010 - 04 Jun 2024 |
|
Roger Mackellar Richwhite
Rd 6, Warkworth, 0986
Address used since 18 Oct 2010 |
Director | 18 Oct 2010 - 04 Jun 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 Oct 2010 - 24 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgt Nominees Limited Shareholder NZBN: 9429035315384 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Oct 2010 - current |
Location
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