Sharp Tudhope Protector Services Limited was launched on 25 Feb 2013 and issued an NZ business number of 9429030363540. The registered LTD company has been supervised by 18 directors: Richard Eykyn Kettelwell - an active director whose contract started on 25 Feb 2013,
Kylie Jane Van Heerden - an active director whose contract started on 25 Feb 2013,
Hamish Roderick Craig Murray - an active director whose contract started on 13 Jan 2014,
Brooke Teresa Courtney - an active director whose contract started on 01 Jan 2016,
Matthew James Billett - an active director whose contract started on 01 Nov 2017.
According to BizDb's database (last updated on 09 Mar 2024), the company registered 1 address: Level 4, 152 Devonport Road, Tauranga, 3110 (category: physical, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sharp Tudhope Trustee Holdings Limited (an entity) located at 152 Devonport Road, Tauranga postcode 3110. Sharp Tudhope Protector Services Limited has been categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
25 Feb 2013 - |
Ultimate Holding Company
Richard Eykyn Kettelwell - Director
Appointment date: 25 Feb 2013
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 25 Feb 2013
Kylie Jane Van Heerden - Director
Appointment date: 25 Feb 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 25 Feb 2013
Hamish Roderick Craig Murray - Director
Appointment date: 13 Jan 2014
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 17 Jul 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 22 Jun 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
John Ross Gordon - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 31 Dec 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 25 Feb 2013
William George Chapman - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 31 Dec 2021
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 25 Feb 2013
Alasdair Ewen Christie - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 31 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Feb 2013
Duncan Robert Cook - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 31 Dec 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 25 Feb 2013
David John Meldrum - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 30 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 25 Feb 2013
Paul Cecil Washer - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 30 Jun 2020
Address: Ohauiti, Tauranga, 3173 New Zealand
Address used since 25 Feb 2013
Kylie Jane Boyd - Director (Inactive)
Appointment date: 25 Feb 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 25 Feb 2013
Matthew Stephen King - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 30 Sep 2016
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 25 Feb 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
Murray Graeme Hill - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 29 Apr 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 25 Feb 2013