David and Mary Sheward Trustee Limited, a registered company, was registered on 10 Feb 2012. 9429030796874 is the number it was issued. This company has been managed by 3 directors: Helen Louise Holtum - an active director whose contract began on 17 Aug 2023,
Jane Penelope Sheward - an active director whose contract began on 18 Aug 2023,
David Berkeley Sheward - an inactive director whose contract began on 10 Feb 2012 and was terminated on 05 Aug 2023.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 18A Sandown Road, Rothesay Bay, Auckland, 0630 (category: registered, service).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Sheward, Jane Penelope |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Holtum, Helen Louise |
Rothesay Bay Auckland 0630 New Zealand |
20 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheward, David Berkeley |
Albany Auckland 0632 New Zealand |
10 Feb 2012 - 20 Aug 2023 |
Helen Louise Holtum - Director
Appointment date: 17 Aug 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 17 Aug 2023
Jane Penelope Sheward - Director
Appointment date: 18 Aug 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Aug 2023
David Berkeley Sheward - Director (Inactive)
Appointment date: 10 Feb 2012
Termination date: 05 Aug 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 10 Feb 2012
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