Srhb 2012 Trustee Company Limited, a registered company, was started on 15 Feb 2012. 9429030802032 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been supervised by 8 directors: Sharlene Maree Bryant - an active director whose contract began on 15 Feb 2012,
Libby Ellen O'sullivan - an active director whose contract began on 15 Feb 2012,
Philip Bernard William Pinckney - an active director whose contract began on 09 Aug 2012,
Bevan Philip Condin - an active director whose contract began on 01 Feb 2020,
Michelle Angela Valler - an active director whose contract began on 01 Feb 2020.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (category: registered, physical).
Srhb 2012 Trustee Company Limited had been using 205 Hastings Street South, Hastings as their physical address until 24 Apr 2019.
One entity controls all company shares (exactly 100 shares) - Bthb Trustee Holdings Limited - located at 4122, Hastings.
Previous address
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 15 Feb 2012 to 24 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bthb Trustee Holdings Limited Shareholder NZBN: 9429049009248 |
Hastings 4122 New Zealand |
25 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Baker Tilly Staples Rodway Hawkes Bay Limited Shareholder NZBN: 9429035570233 Company Number: 1477519 |
15 Feb 2012 - 25 May 2021 | |
| Entity | Baker Tilly Staples Rodway Hawkes Bay Limited Shareholder NZBN: 9429035570233 Company Number: 1477519 |
Hastings 4122 New Zealand |
15 Feb 2012 - 25 May 2021 |
Ultimate Holding Company
Sharlene Maree Bryant - Director
Appointment date: 15 Feb 2012
Address: Puketapu, Napier, 4184 New Zealand
Address used since 11 May 2016
Libby Ellen O'sullivan - Director
Appointment date: 15 Feb 2012
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 15 Feb 2012
Philip Bernard William Pinckney - Director
Appointment date: 09 Aug 2012
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 27 Mar 2014
Bevan Philip Condin - Director
Appointment date: 01 Feb 2020
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 01 Feb 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Feb 2020
Michelle Angela Valler - Director
Appointment date: 01 Feb 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Feb 2020
Kelly Erica Nunan - Director
Appointment date: 01 Feb 2023
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Feb 2023
William David Sawers - Director (Inactive)
Appointment date: 15 Feb 2012
Termination date: 31 Jan 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Feb 2012
Stuart Geoffrey Signal - Director (Inactive)
Appointment date: 15 Feb 2012
Termination date: 31 Jan 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Feb 2012
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