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Sr Waikato Trustee (132249) Limited

Type: NZ Limited Company (Ltd)
9429030167582
NZBN
4511138
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
Physical & registered address used since 08 Jul 2019

Sr Waikato Trustee (132249) Limited was registered on 24 Jun 2013 and issued an NZBN of 9429030167582. The registered LTD company has been supervised by 8 directors: Craig Mathew Barrett - an active director whose contract started on 24 Jun 2013,
Sharyn Lucille Bell - an active director whose contract started on 24 Jun 2013,
David John Heald - an active director whose contract started on 24 Jun 2013,
Richard John Williams - an active director whose contract started on 24 Jun 2013,
Gavin Singh Ghuman - an active director whose contract started on 01 Feb 2018.
According to BizDb's information (last updated on 01 Aug 2020), this company registered 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (category: physical, registered).
Up until 08 Jul 2019, Sr Waikato Trustee (132249) Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
A total of 6 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gavin Ghuman (a director) located at Rd 2, Te Awamutu postcode 3872.
The 2nd group consists of 1 shareholder, holds 16.67 per cent shares (exactly 1 share) and includes
Sharyn Bell - located at Fairfield, Hamilton.
The 3rd share allocation (1 share, 16.67%) belongs to 1 entity, namely:
Stephanus Vollebregt, located at Flagstaff, Hamilton (a director). Sr Waikato Trustee (132249) Limited was 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 24 Jun 2013 to 08 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 Gavin Singh Ghuman Rd 2
Te Awamutu
3872
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sharyn Lucille Bell Fairfield
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Stephanus Johannus Vollebregt Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Craig Mathew Barrett Claudelands
Hamilton
3214
New Zealand
Shares Allocation #5 Number of Shares: 1
Director David John Heald Rd 3
Hamilton
3283
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Richard John Williams Huntington
Hamilton
3210
New Zealand

Previous Shareholders

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

Craig Mathew Barrett - Director

Appointment date: 24 Jun 2013

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 27 May 2015


Sharyn Lucille Bell - Director

Appointment date: 24 Jun 2013

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 24 Jun 2013


David John Heald - Director

Appointment date: 24 Jun 2013

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 24 Jun 2013


Richard John Williams - Director

Appointment date: 24 Jun 2013

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 24 Jun 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: 24 Jun 2013

Termination date: 31 Jan 2018

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 24 Jun 2013


Rodney Ian Mckenzie - Director (Inactive)

Appointment date: 24 Jun 2013

Termination date: 09 May 2014

Address: Morrinsville, 3300 New Zealand

Address used since 24 Jun 2013

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