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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Director | Courtney, Brooke Teresa |
Rd 6 Tauranga 3176 New Zealand |
24 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dow, James Nicholas |
Papamoa Beach Papamoa 3118 New Zealand |
15 Sep 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Kettelwell, Richard Eykyn |
Rd 9 Te Puke 3189 New Zealand |
05 Nov 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Murray, Hamish Roderick Craig |
Rd 2 Tauranga 3172 New Zealand |
10 Mar 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Hoare, Richard James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2018 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Billett, Matthew James |
Papamoa Beach Papamoa 3118 New Zealand |
10 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grice, Shima |
Matua Tauranga 3110 New Zealand |
10 Mar 2015 - 07 Feb 2024 |
Individual | Chapman, William George |
Tauranga Tauranga 3110 New Zealand |
05 Nov 2012 - 19 Jan 2022 |
Individual | King, Matthew Stephen |
Bellevue Tauranga 3110 New Zealand |
05 Nov 2012 - 07 Oct 2016 |
Individual | Gordon, John Ross |
Otumoetai Tauranga 3110 New Zealand |
05 Nov 2012 - 19 Jan 2022 |
Individual | Christie, Alasdair Ewen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Nov 2012 - 19 Jan 2022 |
Individual | Boyd, Kylie Jane |
Bethlehem Tauranga 3110 New Zealand |
25 Oct 2017 - 29 Aug 2019 |
Individual | Cook, Duncan Robert |
Matua Tauranga 3110 New Zealand |
05 Nov 2012 - 21 Jan 2021 |
Individual | Washer, Paul Cecil |
Rd 3 Tauranga 3173 New Zealand |
05 Nov 2012 - 10 Mar 2015 |
Individual | Van Heerden, Kylie Jane |
Matua Tauranga 3110 New Zealand |
05 Nov 2012 - 25 Oct 2017 |
Director | Matthew Stephen King |
Bellevue Tauranga 3110 New Zealand |
05 Nov 2012 - 07 Oct 2016 |
Individual | O'donnell, Mark Alan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Mar 2016 - 31 May 2016 |
Director | Kylie Jane Van Heerden |
Matua Tauranga 3110 New Zealand |
05 Nov 2012 - 25 Oct 2017 |
Director | Mark Alan O'donnell |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Mar 2016 - 31 May 2016 |
Director | Paul Cecil Washer |
Rd 3 Tauranga 3173 New Zealand |
05 Nov 2012 - 10 Mar 2015 |
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