Srhb 2017 Trustee Company Limited was launched on 20 Mar 2017 and issued an NZ business number of 9429046008336. The registered LTD company has been supervised by 8 directors: Philip Bernard William Pinckney - an active director whose contract started on 20 Mar 2017,
Libby Ellen O'sullivan - an active director whose contract started on 20 Mar 2017,
Sharlene Maree Bryant - an active director whose contract started on 20 Mar 2017,
Michelle Angela Valler - an active director whose contract started on 01 Feb 2020,
Bevan Philip Condin - an active director whose contract started on 01 Feb 2020.
As stated in BizDb's database (last updated on 02 May 2024), the company filed 1 address: 205 Hastings Street South, Hastings, 4122 (category: physical, registered).
Up to 24 Apr 2019, Srhb 2017 Trustee Company Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bthb Trustee Holdings Limited (an entity) located at Hastings postcode 4122. Srhb 2017 Trustee Company Limited is categorised as "Trustee service" (business classification K641965).
Previous address
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 20 Mar 2017 to 24 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bthb Trustee Holdings Limited Shareholder NZBN: 9429049009248 |
Hastings 4122 New Zealand |
25 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Baker Tilly Staples Rodway Hawkes Bay Limited Shareholder NZBN: 9429035570233 Company Number: 1477519 |
20 Mar 2017 - 25 May 2021 | |
| Entity | Baker Tilly Staples Rodway Hawkes Bay Limited Shareholder NZBN: 9429035570233 Company Number: 1477519 |
Hastings 4122 New Zealand |
20 Mar 2017 - 25 May 2021 |
Ultimate Holding Company
Philip Bernard William Pinckney - Director
Appointment date: 20 Mar 2017
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 20 Mar 2017
Libby Ellen O'sullivan - Director
Appointment date: 20 Mar 2017
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 20 Mar 2017
Sharlene Maree Bryant - Director
Appointment date: 20 Mar 2017
Address: Rd 4, Napier, 4184 New Zealand
Address used since 20 Mar 2017
Michelle Angela Valler - Director
Appointment date: 01 Feb 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Feb 2020
Bevan Philip Condin - Director
Appointment date: 01 Feb 2020
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 01 Feb 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Feb 2020
Kelly Erica Nunan - Director
Appointment date: 01 Feb 2023
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Feb 2023
William David Sawers - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 31 Jan 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 Mar 2017
Stuart Geoffrey Signal - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 31 Jan 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 Mar 2017
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