Sheaf Trustee Limited, a registered company, was registered on 06 Jul 2012. 9429030599734 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been supervised by 5 directors: Karen Joyce Domett - an active director whose contract started on 06 Jul 2012,
Jeremy Brian James Smith - an active director whose contract started on 06 Jul 2012,
Adam John Clark - an active director whose contract started on 07 Nov 2016,
Sonia Helen Clark - an active director whose contract started on 07 Nov 2016,
Graeme John Ransley - an inactive director whose contract started on 06 Jul 2012 and was terminated on 03 May 2017.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Sheaf Trustee Limited had been using 45A Ayr Street, Parnell, Auckland as their physical address until 07 Jun 2013.
A total of 60 shares are allocated to 2 shareholders (2 groups). The first group includes 30 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (50 per cent).
Previous address
Address: 45a Ayr Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 06 Jul 2012 to 07 Jun 2013
Basic Financial info
Total number of Shares: 60
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Clark, Sonia Helen |
Kohimarama Auckland 1071 New Zealand |
17 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Clark, Adam John |
Kohimarama Auckland 1071 New Zealand |
17 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Campbell, Karen Joyce |
Rd 6 Tauranga 3176 New Zealand |
06 Jul 2012 - 17 Aug 2016 |
| Director | Graeme John Ransley |
Titirangi Auckland 0604 New Zealand |
06 Jul 2012 - 17 Aug 2016 |
| Director | Smith, Jeremy Brian James |
Parnell Auckland 1052 New Zealand |
06 Jul 2012 - 17 Aug 2016 |
| Individual | Ransley, Graeme John |
Titirangi Auckland 0604 New Zealand |
06 Jul 2012 - 17 Aug 2016 |
Karen Joyce Domett - Director
Appointment date: 06 Jul 2012
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 21 May 2014
Jeremy Brian James Smith - Director
Appointment date: 06 Jul 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Aug 2013
Adam John Clark - Director
Appointment date: 07 Nov 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Nov 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 07 Nov 2016
Sonia Helen Clark - Director
Appointment date: 07 Nov 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Nov 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 07 Nov 2016
Graeme John Ransley - Director (Inactive)
Appointment date: 06 Jul 2012
Termination date: 03 May 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 06 Jul 2012
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