Shortcuts

Sr Waikato Trustee (145144) Limited

Type: NZ Limited Company (Ltd)
9429030092341
NZBN
4605119
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 10 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Mar 2024

Sr Waikato Trustee (145144) Limited was launched on 05 Sep 2013 and issued a New Zealand Business Number of 9429030092341. The registered LTD company has been run by 9 directors: Craig Mathew Barrett - an active director whose contract started on 05 Sep 2013,
David John Heald - an active director whose contract started on 05 Sep 2013,
Richard John Williams - an active director whose contract started on 05 Sep 2013,
Stephanus Johannus Vollebregt - an active director whose contract started on 01 Feb 2018,
Angela Diane Dryden - an active director whose contract started on 01 Feb 2022.
According to BizDb's data (last updated on 08 Mar 2024), this company uses 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Up until 10 Jul 2019, Sr Waikato Trustee (145144) Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 5 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Dryden, Angela Diane (a director) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 20% shares (exactly 1 share) and includes
Heald, David John - located at Hamilton.
The 3rd share allocation (1 share, 20%) belongs to 1 entity, namely:
Barrett, Craig Mathew, located at Claudelands, Hamilton (a director). Sr Waikato Trustee (145144) Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 05 Sep 2013 to 10 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Dryden, Angela Diane Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Heald, David John Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Barrett, Craig Mathew Claudelands
Hamilton
3214
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Williams, Richard John Huntington
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Vollebregt, Stephanus Johannus Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Sharyn Lucille Lake Okareka Rd5
Rotorua
3076
New Zealand
Individual Ghuman, Gavin Singh Ohaupo
3883
New Zealand
Director Rodney Ian Mckenzie Morrinsville
3300
New Zealand
Individual Baird, Rosanna Marie Queenwood
Hamilton
3210
New Zealand
Individual Mckenzie, Rodney Ian Morrinsville
3300
New Zealand
Directors

Craig Mathew Barrett - Director

Appointment date: 05 Sep 2013

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 26 May 2015


David John Heald - Director

Appointment date: 05 Sep 2013

Address: Hamilton, 3283 New Zealand

Address used since 26 Nov 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 05 Sep 2013


Richard John Williams - Director

Appointment date: 05 Sep 2013

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 05 Sep 2013


Stephanus Johannus Vollebregt - Director

Appointment date: 01 Feb 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Feb 2018


Angela Diane Dryden - Director

Appointment date: 01 Feb 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Feb 2022


Gavin Singh Ghuman - Director (Inactive)

Appointment date: 01 Feb 2018

Termination date: 31 Jan 2023

Address: Ohaupo, 3883 New Zealand

Address used since 01 Oct 2022

Address: Rd 2, Te Awamutu, 3872 New Zealand

Address used since 01 Feb 2018


Sharyn Lucille Bell - Director (Inactive)

Appointment date: 05 Sep 2013

Termination date: 31 Jan 2022

Address: Lake Okareka R.d.5, Rotorua, 3076 New Zealand

Address used since 31 Aug 2020

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 05 Sep 2013


Rosanna Marie Baird - Director (Inactive)

Appointment date: 05 Sep 2013

Termination date: 31 Jan 2018

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 05 Sep 2013


Rodney Ian Mckenzie - Director (Inactive)

Appointment date: 05 Sep 2013

Termination date: 09 May 2014

Address: Morrinsville, 3300 New Zealand

Address used since 05 Sep 2013

Nearby companies

Bzpay Trading Nz Limited
354 Victoria Street

Performance Panel & Paint 2013 Limited
Level 4, B N Z Building

Itn Limited
354 Victoria Street

Revolution Contracting Limited
Level 4, Bnz Building

Bzbank Limited
354 Victoria Street

Quikpay New Zealand Limited
Level 4, B N Z Building

Similar companies

Neel Trustees Limited
Level 4, B N Z Building

Sr Waikato Trustee (132249) Limited
Level 4, B N Z Building

Sr Waikato Trustee (137851) Limited
Level 4, B N Z Building

Sr Waikato Trustee (2) Limited
Level 4, B N Z Building

Sr Waikato Trustee (2012) Limited
Level 4, B N Z Building

Sr Waikato Trustee (2013) Limited
Level 4, B N Z Building