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Sleeping Giant Trustees Limited

Type: NZ Limited Company (Ltd)
9429030563834
NZBN
3941808
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
206 Queen Street East
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Aug 2012

Sleeping Giant Trustees Limited, a registered company, was started on 24 Aug 2012. 9429030563834 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been run by 11 directors: Neil William Dent - an active director whose contract began on 24 Aug 2012,
Iain Andrew Taylor - an active director whose contract began on 24 Aug 2012,
Ingrid Pamela Squire - an active director whose contract began on 24 Aug 2012,
Andrew John Harris - an active director whose contract began on 24 Aug 2012,
Heidi Marja Oliver - an active director whose contract began on 01 Jun 2018.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 206 Queen Street East, Hastings, Hastings, 4122 (types include: registered, physical).
A total of 9 shares are allotted to 8 shareholders (8 groups). The first group is comprised of 1 share (11.11%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (11.11%). Finally we have the third share allotment (1 share 11.11%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 9

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Harris, Andrew John Rd 2
Otane
4277
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Drysdale, James Stewart Cameron Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Davis, Angela Ihipera Awatoto
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Squire, Ingrid Pamela Apartment 2d, 1 Emerson Street
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Taylor, Iain Andrew Endsleigh Drive, Rd 2
Hastings
4172
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Dent, Neil William Tomoana Road, Mahora
Hastings
4120
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Oliver, Heidi Marja Rd 9
Hastings
4179
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Laugesen, Louise Mary 1972 Pakowhai Road, Rd 3
Napier
4181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vokes, Rachel Margaret Hospital Hill
Napier
4110
New Zealand
Individual Ferguson, Gavin James Cracroft Mchardy Street
Havelock North
4130
New Zealand
Individual Gray, Jacqueline Antoinette Christina Reeve Drive
Havelock North
4130
New Zealand
Directors

Neil William Dent - Director

Appointment date: 24 Aug 2012

Address: Tomoana Road, Mahora, Hastings, 4120 New Zealand

Address used since 24 Aug 2012


Iain Andrew Taylor - Director

Appointment date: 24 Aug 2012

Address: Endsleigh Drive, Rd 2, Hastings, 4172 New Zealand

Address used since 24 Aug 2012


Ingrid Pamela Squire - Director

Appointment date: 24 Aug 2012

Address: Apartment 2d, 1 Emerson Street, Napier, 4110 New Zealand

Address used since 24 Aug 2012


Andrew John Harris - Director

Appointment date: 24 Aug 2012

Address: Rd 2, Otane, 4277 New Zealand

Address used since 07 Aug 2015


Heidi Marja Oliver - Director

Appointment date: 01 Jun 2018

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 27 Jul 2020

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 01 Jun 2018


Louise Mary Laugesen - Director

Appointment date: 01 Nov 2018

Address: 1972 Pakowhai Road, Rd 3, Napier, 4181 New Zealand

Address used since 01 Nov 2018


Angela Ihipera Davis - Director

Appointment date: 01 Nov 2018

Address: Awatoto, Napier, 4110 New Zealand

Address used since 01 Nov 2018


James Stewart Cameron Drysdale - Director

Appointment date: 20 May 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 20 May 2021


Rachel Margaret Vokes - Director (Inactive)

Appointment date: 01 Jun 2018

Termination date: 01 Feb 2024

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 01 Jun 2018


Jacqueline Antoinette Christina Gray - Director (Inactive)

Appointment date: 24 Aug 2012

Termination date: 31 Mar 2021

Address: Reeve Drive, Havelock North, 4130 New Zealand

Address used since 24 Aug 2012


Gavin James Cracroft Ferguson - Director (Inactive)

Appointment date: 24 Aug 2012

Termination date: 01 Jun 2018

Address: Mchardy Street, Havelock North, 4130 New Zealand

Address used since 24 Aug 2012

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