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Sr Waikato Trustee (145144) Limited

Type: NZ Limited Company (Ltd)
9429030092341
NZBN
4605119
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Registered & physical address used since 10 Jul 2019

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 8 directors: Richard John Williams - an active director whose contract started on 05 Sep 2013,
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,
Sharyn Lucille Bell - an active director whose contract started on 05 Sep 2013,
Gavin Singh Ghuman - an active director whose contract started on 01 Feb 2018.
According to BizDb's data (last updated on 21 Aug 2020), this company uses 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (types include: registered, physical).
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 physical address.
A total of 6 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sharyn Bell (a director) located at Fairfield, Hamilton postcode 3214.
The second group consists of 1 shareholder, holds 16.67% shares (exactly 1 share) and includes
David Heald - located at Rd 3, Hamilton.
The 3rd share allocation (1 share, 16.67%) belongs to 1 entity, namely:
Craig Barrett, located at Claudelands, Hamilton (a director). Sr Waikato Trustee (145144) Limited has been categorised as "K641965 Trustee service" (business classification K641965).

Addresses

Previous address

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

Physical & registered address used from 05 Sep 2013 to 10 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: October

Annual return last filed: 07 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Sharyn Lucille Bell Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 1
Director David John Heald Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Craig Mathew Barrett Claudelands
Hamilton
3214
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Richard John Williams Huntington
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Gavin Singh Ghuman Rd 2
Te Awamutu
3872
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Stephanus Johannus Vollebregt Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rodney Ian Mckenzie Morrinsville
3300
New Zealand
Individual Rosanna Marie Baird Queenwood
Hamilton
3210
New Zealand
Individual Rodney Ian Mckenzie Morrinsville
3300
New Zealand
Directors

Richard John Williams - Director

Appointment date: 05 Sep 2013

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 05 Sep 2013


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: Rd 3, Hamilton, 3283 New Zealand

Address used since 05 Sep 2013


Sharyn Lucille Bell - Director

Appointment date: 05 Sep 2013

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 05 Sep 2013


Gavin Singh Ghuman - Director

Appointment date: 01 Feb 2018

Address: Rd 2, Te Awamutu, 3872 New Zealand

Address used since 01 Feb 2018


Stephanus Johannus Vollebregt - Director

Appointment date: 01 Feb 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Feb 2018


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

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