Scanhard Trustee Company No. 1 Limited, a registered company, was registered on 29 Jun 2011. 9429031038386 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been managed by 12 directors: Mark Leslie Robert Goodson - an active director whose contract started on 01 Aug 2013,
Lawrence William Willis - an active director whose contract started on 01 Aug 2013,
Kevin Stuart Callinicos - an active director whose contract started on 01 Aug 2013,
Sarah Margaret Beckett - an active director whose contract started on 01 Apr 2019,
Bruce William Gilmour - an active director whose contract started on 01 Apr 2019.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 2, 111 Karamu Road North, Hastings, Hastings, 4122 (types include: registered, service).
Scanhard Trustee Company No. 1 Limited had been using 207 Karamu Road, Hastings, Hastings as their physical address up until 24 Feb 2020.
A single entity owns all company shares (exactly 100 shares) - Wl Trustee Holding Limited - located at 4122, Napier South, Napier.
Previous address
Address #1: 207 Karamu Road, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 29 Jun 2011 to 24 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wl Trustee Holding Limited Shareholder NZBN: 9429047395527 |
Napier South Napier 4110 New Zealand |
16 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Goodson, Mark Leslie Robert |
Taradale Napier 4112 New Zealand |
13 Aug 2013 - 16 Apr 2019 |
Director | Callinicos, Kevin Stuart |
Rd3 Napier 4183 New Zealand |
13 Aug 2013 - 16 Apr 2019 |
Individual | Orton, John Robert |
Rd 2 Hastings 4172 New Zealand |
29 Jun 2011 - 16 Apr 2019 |
Individual | Davies, Alan James |
Taradale Napier 4112 New Zealand |
13 Aug 2013 - 16 Apr 2019 |
Individual | Wenley, Michael John |
Hospital Hill Napier 4110 New Zealand |
13 Aug 2013 - 16 Apr 2019 |
Director | Michael John Wenley |
Hospital Hill Napier 4110 New Zealand |
13 Aug 2013 - 16 Apr 2019 |
Individual | Heaphy, Jonathan Charles |
Havelock North Havelock North 4130 New Zealand |
29 Jun 2011 - 18 Jan 2013 |
Director | Willis, Lawrence William |
Bluff Hill Napier 4110 New Zealand |
13 Aug 2013 - 16 Apr 2019 |
Ultimate Holding Company
Mark Leslie Robert Goodson - Director
Appointment date: 01 Aug 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Jan 2019
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Aug 2013
Lawrence William Willis - Director
Appointment date: 01 Aug 2013
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Aug 2013
Kevin Stuart Callinicos - Director
Appointment date: 01 Aug 2013
Address: Puketapu, Napier, 4186 New Zealand
Address used since 10 Feb 2017
Sarah Margaret Beckett - Director
Appointment date: 01 Apr 2019
Address: Clive, Clive, 4102 New Zealand
Address used since 01 Apr 2019
Bruce William Gilmour - Director
Appointment date: 01 Apr 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2019
Emma Louise Roberts - Director
Appointment date: 10 Mar 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 10 Mar 2020
Justin David Cameron - Director
Appointment date: 01 Sep 2023
Address: Poraiti, Napier, 4112 New Zealand
Address used since 01 Sep 2023
Casey Dell Hucker - Director
Appointment date: 01 Sep 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Sep 2023
Alan James Davies - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 01 Sep 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Aug 2013
Michael John Wenley - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 03 Aug 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 10 Feb 2017
John Robert Orton - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 01 Apr 2019
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 29 Jun 2011
Jonathan Charles Heaphy - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 18 Jan 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Jun 2011
Pastoral Farming Enterprises Limited
207n Karamu Road
Grey Power Hastings And Districts Association Incorporated
Mcdonald Brummer
New Zealand Discretionary Investment Management Services Limited
204 Karamu Road
Portree Trustees Limited
203 Karamu Road North
Mb24 Trustees Limited
203 Karamu Road North
Ranui Hotels Limited
203 Karamu Road North
Mb25 Trustees Limited
203 Karamu Road North
Stewart Group Trustee No 2 Company Limited
204 Karamu Road
Stewart Group Trustee No. 1 Company Limited
204 Karamu Road
Stewart Group Trustee No.3 Company Limited
204 Karamu Road
Whana Whana Trustee Company Limited
207 Karamu Road North
Wtr Trustee (gilmour) Limited
207 Karamu Road