Stewart Crowe Horwath Trustee Company Limited, a registered company, was registered on 08 Aug 2013. 9429030107564 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been managed by 9 directors: Steven Douglas Alexander - an active director whose contract started on 09 Sep 2013,
Christopher James Guillemot - an active director whose contract started on 09 Sep 2013,
Michelle Eva Turfrey - an active director whose contract started on 12 Sep 2013,
Paul Martin Kerins - an active director whose contract started on 15 Feb 2021,
Denis Bruce Hames - an inactive director whose contract started on 08 Aug 2013 and was terminated on 15 Feb 2021.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (types include: physical, registered).
Stewart Crowe Horwath Trustee Company Limited had been using 127 Ruataniwha Street, Waipukurau as their physical address up until 23 Sep 2019.
One entity owns all company shares (exactly 100 shares) - Whk Services (Central) Limited - located at 4200, 211 Market Street South, Hastings.
Previous address
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical & registered address used from 08 Aug 2013 to 23 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Whk Services (central) Limited Shareholder NZBN: 9429034255964 |
211 Market Street South Hastings 4122 New Zealand |
08 Aug 2013 - |
Ultimate Holding Company
Steven Douglas Alexander - Director
Appointment date: 09 Sep 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 09 Sep 2013
Christopher James Guillemot - Director
Appointment date: 09 Sep 2013
Address: Rd 6, Napier, 4186 New Zealand
Address used since 09 Sep 2013
Michelle Eva Turfrey - Director
Appointment date: 12 Sep 2013
Address: Havelock North, 4130 New Zealand
Address used since 04 Apr 2024
Address: Havelock North, 4130 New Zealand
Address used since 23 May 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Oct 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 12 Sep 2013
Paul Martin Kerins - Director
Appointment date: 15 Feb 2021
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 15 Feb 2021
Denis Bruce Hames - Director (Inactive)
Appointment date: 08 Aug 2013
Termination date: 15 Feb 2021
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 03 Sep 2018
Address: Waipukurau, 4200 New Zealand
Address used since 08 Aug 2013
Greg Christopher Neill - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 15 Feb 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Sep 2018
Address: Havelock North, 4130 New Zealand
Address used since 01 Sep 2015
Richard Anthony Cranswick - Director (Inactive)
Appointment date: 09 Sep 2013
Termination date: 27 Oct 2017
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 09 Sep 2013
Terry Patrick Coffey - Director (Inactive)
Appointment date: 09 Sep 2013
Termination date: 01 Mar 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 09 Sep 2013
Nicholas Thomas Hume - Director (Inactive)
Appointment date: 08 Aug 2013
Termination date: 09 Sep 2013
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 08 Aug 2013
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