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Sh Trustee Services Two Limited

Type: NZ Limited Company (Ltd)
9429030922839
NZBN
3585071
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 7, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 03 Oct 2022

Sh Trustee Services Two Limited, a registered company, was registered on 12 Oct 2011. 9429030922839 is the number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been supervised by 4 directors: Patrick William Frank Wilson - an active director whose contract began on 12 Oct 2011,
Richard Paul Connolly - an active director whose contract began on 12 Oct 2011,
Emma Beth Falconer - an active director whose contract began on 12 Oct 2011,
Daniel Jamie Wein - an inactive director whose contract began on 12 Oct 2011 and was terminated on 10 Feb 2015.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (types include: registered, physical).
Sh Trustee Services Two Limited had been using 3 Caro Street, Hamilton as their registered address until 03 Oct 2022.
One entity owns all company shares (exactly 100 shares) - Consul Holdings Limited - located at 3204, 85 Alexandra Street, Hamilton.

Addresses

Previous address

Address: 3 Caro Street, Hamilton, 3204 New Zealand

Registered & physical address used from 12 Oct 2011 to 03 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Consul Holdings Limited
Shareholder NZBN: 9429034215401
85 Alexandra Street
Hamilton
3204
New Zealand

Ultimate Holding Company

06 Dec 2021
Effective Date
Consul Holdings Limited
Name
Ltd
Type
1794486
Ultimate Holding Company Number
NZ
Country of origin
3 Caro Street
Hamilton 3204
New Zealand
Address
Directors

Patrick William Frank Wilson - Director

Appointment date: 12 Oct 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Jan 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 12 Oct 2011


Richard Paul Connolly - Director

Appointment date: 12 Oct 2011

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 08 Dec 2015


Emma Beth Falconer - Director

Appointment date: 12 Oct 2011

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 12 Oct 2011


Daniel Jamie Wein - Director (Inactive)

Appointment date: 12 Oct 2011

Termination date: 10 Feb 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 22 Jul 2013

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