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Sharp Tudhope Trustee Holdings Limited

Type: NZ Limited Company (Ltd)
9429030479760
NZBN
4054358
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
Registered & physical & service address used since 05 Nov 2012

Sharp Tudhope Trustee Holdings Limited was started on 05 Nov 2012 and issued a number of 9429030479760. The registered LTD company has been managed by 18 directors: Richard Eykyn Kettelwell - an active director whose contract began on 05 Nov 2012,
Kylie Jane Van Heerden - an active director whose contract began on 05 Nov 2012,
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.
As stated in our database (last updated on 20 Feb 2024), this company filed 1 address: Level 4, 152 Devonport Road, Tauranga, 3110 (types include: registered, physical).
A total of 11 shares are issued to 6 groups (6 shareholders in total). When considering the first group, 6 shares are held by 1 entity, namely:
Courtney, Brooke Teresa (a director) located at Rd 6, Tauranga postcode 3176.
The second group consists of 1 shareholder, holds 9.09% shares (exactly 1 share) and includes
Dow, James Nicholas - located at Papamoa Beach, Papamoa.
The 3rd share allotment (1 share, 9.09%) belongs to 1 entity, namely:
Kettelwell, Richard Eykyn, located at Rd 9, Te Puke (a director). Sharp Tudhope Trustee Holdings Limited has been classified as "Trustee service" (business classification K641965).

Financial Data

Basic Financial info

Total number of Shares: 11

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Director Courtney, Brooke Teresa Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dow, James Nicholas Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Kettelwell, Richard Eykyn Rd 9
Te Puke
3189
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Murray, Hamish Roderick Craig Rd 2
Tauranga
3172
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Hoare, Richard James Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Billett, Matthew James Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grice, Shima Matua
Tauranga
3110
New Zealand
Individual Chapman, William George Tauranga
Tauranga
3110
New Zealand
Individual King, Matthew Stephen Bellevue
Tauranga
3110
New Zealand
Individual Gordon, John Ross Otumoetai
Tauranga
3110
New Zealand
Individual Christie, Alasdair Ewen Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Boyd, Kylie Jane Bethlehem
Tauranga
3110
New Zealand
Individual Cook, Duncan Robert Matua
Tauranga
3110
New Zealand
Individual Washer, Paul Cecil Rd 3
Tauranga
3173
New Zealand
Individual Van Heerden, Kylie Jane Matua
Tauranga
3110
New Zealand
Director Matthew Stephen King Bellevue
Tauranga
3110
New Zealand
Individual O'donnell, Mark Alan Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Kylie Jane Van Heerden Matua
Tauranga
3110
New Zealand
Director Mark Alan O'donnell Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Paul Cecil Washer Rd 3
Tauranga
3173
New Zealand
Directors

Richard Eykyn Kettelwell - Director

Appointment date: 05 Nov 2012

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 05 Nov 2012


Kylie Jane Van Heerden - Director

Appointment date: 05 Nov 2012

Address: Matua, Tauranga, 3110 New Zealand

Address used since 05 Nov 2012


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


William George Chapman - Director (Inactive)

Appointment date: 05 Nov 2012

Termination date: 31 Dec 2021

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 05 Nov 2012


John Ross Gordon - Director (Inactive)

Appointment date: 05 Nov 2012

Termination date: 31 Dec 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 05 Nov 2012


Alasdair Ewen Christie - Director (Inactive)

Appointment date: 05 Nov 2012

Termination date: 31 Dec 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Nov 2012


Duncan Robert Cook - Director (Inactive)

Appointment date: 05 Nov 2012

Termination date: 31 Dec 2020

Address: Matua, Tauranga, 3110 New Zealand

Address used since 05 Nov 2012


David John Meldrum - Director (Inactive)

Appointment date: 05 Nov 2012

Termination date: 30 Jun 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 05 Nov 2012


Paul Cecil Washer - Director (Inactive)

Appointment date: 05 Nov 2012

Termination date: 30 Jun 2020

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 05 Nov 2012


Kylie Jane Boyd - Director (Inactive)

Appointment date: 05 Nov 2012

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 05 Nov 2012


Matthew Stephen King - Director (Inactive)

Appointment date: 05 Nov 2012

Termination date: 30 Sep 2016

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 05 Nov 2012


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: 05 Nov 2012

Termination date: 29 Apr 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 05 Nov 2012