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Sharp Tudhope Trustee Services No 40 Limited

Type: NZ Limited Company (Ltd)
9429030268722
NZBN
4397411
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4
152 Devonport Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 15 Apr 2013

Sharp Tudhope Trustee Services No 40 Limited, a registered company, was incorporated on 15 Apr 2013. 9429030268722 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been managed by 17 directors: Richard Eykyn Kettelwell - an active director whose contract began on 15 Apr 2013,
Kylie Jane Van Heerden - an active director whose contract began on 15 Apr 2013,
Hamish Roderick Craig Murray - an active director whose contract began on 13 Jan 2014,
Brooke Teresa Courtney - an active director whose contract began on 01 Jan 2016,
Matthew James Billett - an active director whose contract began on 01 Nov 2017.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: Level 4, 152 Devonport Road, Tauranga, 3110 (types include: physical, registered).
One entity owns all company shares (exactly 100 shares) - Sharp Tudhope Trustee Holdings Limited - located at 3110, 152 Devonport Road, Tauranga.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sharp Tudhope Trustee Holdings Limited
Shareholder NZBN: 9429030479760
152 Devonport Road
Tauranga
3110
New Zealand

Ultimate Holding Company

Sharp Tudhope Trustee Holdings Limited
Name
Ltd
Type
4054358
Ultimate Holding Company Number
NZ
Country of origin
Level 4
152 Devonport Road
Tauranga 3110
New Zealand
Address
Directors

Richard Eykyn Kettelwell - Director

Appointment date: 15 Apr 2013

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 15 Apr 2013


Kylie Jane Van Heerden - Director

Appointment date: 15 Apr 2013

Address: Matua, Tauranga, 3110 New Zealand

Address used since 15 Apr 2013


Hamish Roderick Craig Murray - Director

Appointment date: 13 Jan 2014

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 06 Aug 2015


Brooke Teresa Courtney - Director

Appointment date: 01 Jan 2016

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 31 Dec 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 30 Sep 2016


Matthew James Billett - Director

Appointment date: 01 Nov 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Nov 2017


Richard James Hoare - Director

Appointment date: 01 Jun 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jun 2018


James Nicholas Dow - Director

Appointment date: 02 Aug 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 10 Mar 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 02 Aug 2021


Shima Grice - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 31 Dec 2023

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Jan 2015


William George Chapman - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 31 Dec 2021

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 15 Apr 2013


John Ross Gordon - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 31 Dec 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 15 Apr 2013


Alasdair Ewen Christie - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 31 Dec 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Apr 2013


Duncan Robert Cook - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 31 Dec 2020

Address: Matua, Tauranga, 3110 New Zealand

Address used since 15 Apr 2013


David John Meldrum - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 30 Jun 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 15 Apr 2013


Paul Cecil Washer - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 30 Jun 2020

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 17 Mar 2016


Kylie Jane Boyd - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 26 Aug 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Jun 2018

Address: Matua, Tauranga, 3110 New Zealand

Address used since 15 Apr 2013


Matthew Stephen King - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 30 Sep 2016

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 15 Apr 2013


Mark Alan O'donnell - Director (Inactive)

Appointment date: 07 Mar 2016

Termination date: 10 May 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Mar 2016