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Sr Waikato Trustee (2012) Limited

Type: NZ Limited Company (Ltd)
9429030812055
NZBN
3713279
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered address used since 10 Jul 2019

Sr Waikato Trustee (2012) Limited was launched on 27 Jan 2012 and issued an NZ business number of 9429030812055. This registered LTD company has been managed by 10 directors: David John Heald - an active director whose contract began on 27 Jan 2012,
Sharyn Lucille Bell - an active director whose contract began on 27 Jan 2012,
Richard John Williams - an active director whose contract began on 27 Jan 2012,
Craig Mathew Barrett - an active director whose contract began on 31 Jan 2013,
Gavin Singh Ghuman - an active director whose contract began on 01 Feb 2018.
According to BizDb's database (updated on 13 Jul 2020), this company filed 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: physical, registered).
Up to 10 Jul 2019, Sr Waikato Trustee (2012) Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 6 shares are issued to 6 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
David Heald (a director) located at Rd 3, Hamilton postcode 3283.
Then there is a group that consists of 1 shareholder, holds 16.67 per cent shares (exactly 1 share) and includes
Richard Williams - located at Huntington, Hamilton.
The 3rd share allocation (1 share, 16.67%) belongs to 1 entity, namely:
Sharyn Bell, located at Fairfield, Hamilton (a director). Sr Waikato Trustee (2012) Limited was categorised as "K641965 Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 27 Jan 2012 to 10 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: October

Annual return last filed: 07 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director David John Heald Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Richard John Williams Huntington
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Sharyn Lucille Bell Fairfield
Hamilton
3214
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Stephanus Johannus Vollebregt Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Craig Mathew Barrett Claudelands
Hamilton
3214
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Gavin Singh Ghuman Rd 2
Te Awamutu
3872
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Brett John Bennett Cambridge
3434
New Zealand
Director Christopher John Hughes Saint Andrews
Hamilton
3200
New Zealand
Director Rodney Ian Mckenzie Morrinsville
3300
New Zealand
Individual Rodney Ian Mckenzie Morrinsville
3300
New Zealand
Individual Rosanna Marie Baird Queenwood
Hamilton
3210
New Zealand
Individual Brett John Bennett Cambridge
3434
New Zealand
Individual Christopher John Hughes Saint Andrews
Hamilton
3200
New Zealand
Directors

David John Heald - Director

Appointment date: 27 Jan 2012

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 27 Jan 2012


Sharyn Lucille Bell - Director

Appointment date: 27 Jan 2012

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 27 Jan 2012


Richard John Williams - Director

Appointment date: 27 Jan 2012

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 10 Dec 2012


Craig Mathew Barrett - Director

Appointment date: 31 Jan 2013

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 27 May 2015


Gavin Singh Ghuman - Director

Appointment date: 01 Feb 2018

Address: Rd 2, Te Awamutu, 3872 New Zealand

Address used since 01 Feb 2018


Stephanus Johannus Vollebregt - Director

Appointment date: 01 Feb 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Feb 2018


Rosanna Marie Baird - Director (Inactive)

Appointment date: 27 Jan 2012

Termination date: 31 Jan 2018

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 27 Jan 2012


Rodney Ian Mckenzie - Director (Inactive)

Appointment date: 27 Jan 2012

Termination date: 09 May 2014

Address: Morrinsville, 3300 New Zealand

Address used since 27 Jan 2012


Brett John Bennett - Director (Inactive)

Appointment date: 27 Jan 2012

Termination date: 31 Jan 2013

Address: Cambridge, 3434 New Zealand

Address used since 27 Jan 2012


Christopher John Hughes - Director (Inactive)

Appointment date: 27 Jan 2012

Termination date: 31 Jan 2013

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 27 Jan 2012

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