Sharp Tudhope Trustee Services No 39 Limited was started on 17 Sep 2012 and issued an NZBN of 9429030514492. This registered LTD company has been managed by 18 directors: Kylie Jane Van Heerden - an active director whose contract started on 17 Sep 2012,
Richard Eykyn Kettelwell - an active director whose contract started on 17 Oct 2012,
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 our information (updated on 21 Mar 2024), the company uses 1 address: Level 4, 152 Devonport Road, Tauranga, 3110 (types include: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sharp Tudhope Trustee Holdings Limited (an entity) located at 152 Devonport Road, Tauranga, Null postcode 3110. Sharp Tudhope Trustee Services No 39 Limited has been categorised as "Trustee service" (ANZSIC K641965).
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Holdings Limited Shareholder NZBN: 9429030479760 |
152 Devonport Road Tauranga Null 3110 New Zealand |
06 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stts Holdings Limited Shareholder NZBN: 9429031439251 Company Number: 3044734 |
17 Sep 2012 - 06 Nov 2012 | |
| Entity | Stts Holdings Limited Shareholder NZBN: 9429031439251 Company Number: 3044734 |
17 Sep 2012 - 06 Nov 2012 |
Ultimate Holding Company
Kylie Jane Van Heerden - Director
Appointment date: 17 Sep 2012
Address: Matua, Tauranga, 3110 New Zealand
Address used since 10 Feb 2014
Richard Eykyn Kettelwell - Director
Appointment date: 17 Oct 2012
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 17 Oct 2012
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
John Ross Gordon - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 31 Dec 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 17 Sep 2012
William George Chapman - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 31 Dec 2021
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 17 Sep 2012
Alasdair Ewen Christie - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 31 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Sep 2012
Duncan Robert Cook - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 31 Dec 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 17 Sep 2012
Paul Cecil Washer - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 30 Jun 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 17 Mar 2016
David John Meldrum - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 30 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 17 Sep 2012
Kylie Jane Boyd - Director (Inactive)
Appointment date: 17 Sep 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 10 Feb 2014
Matthew Stephen King - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 30 Sep 2016
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 17 Sep 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: 17 Sep 2012
Termination date: 29 Apr 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 17 Sep 2012