Sr Waikato Trustee (137851) Limited was started on 28 Apr 2011 and issued an NZ business number of 9429031133913. This registered LTD company has been managed by 11 directors: Richard John Williams - an active director whose contract started on 28 Apr 2011,
David John Heald - an active director whose contract started on 28 Apr 2011,
Craig Mathew Barrett - an active director whose contract started on 31 Jan 2013,
Stephanus Johannus Vollebregt - an active director whose contract started on 01 Feb 2018,
Angela Diane Dryden - an active director whose contract started on 01 Feb 2022.
According to BizDb's database (updated on 08 Apr 2024), this company registered 2 addresses: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (physical address).
Up to 07 Mar 2024, Sr Waikato Trustee (137851) Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
BizDb identified more names used by this company: from 12 Apr 2011 to 18 Jul 2011 they were called Sr Waikato Trustee (1) Limited.
A total of 5 shares are allotted to 5 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Dryden, Angela Diane (a director) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 20% shares (exactly 1 share) and includes
Williams, Richard John - located at Huntington, Hamilton.
The third share allotment (1 share, 20%) belongs to 1 entity, namely:
Heald, David John, located at Hamilton (a director). Sr Waikato Trustee (137851) Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & service address used from 10 Jul 2019 to 07 Mar 2024
Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 25 Nov 2011 to 10 Jul 2019
Address #3: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 28 Apr 2011 to 25 Nov 2011
Basic Financial info
Total number of Shares: 5
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Dryden, Angela Diane |
Flagstaff Hamilton 3210 New Zealand |
03 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Williams, Richard John |
Huntington Hamilton 3210 New Zealand |
28 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Heald, David John |
Hamilton 3283 New Zealand |
28 Apr 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Vollebregt, Stephanus Johannus |
Flagstaff Hamilton 3210 New Zealand |
24 Apr 2018 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Barrett, Craig Mathew |
Claudelands Hamilton 3214 New Zealand |
16 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ghuman, Gavin Singh |
Ohaupo 3883 New Zealand |
24 Apr 2018 - 31 Jan 2023 |
| Individual | Bell, Sharyn Lucille |
Lake Okareka Rd5 Rotorua 3076 New Zealand |
28 Apr 2011 - 03 Feb 2022 |
| Individual | Mckenzie, Rodney Ian |
Morrinsville Morrinsville 3300 New Zealand |
28 Apr 2011 - 10 Jul 2014 |
| Individual | Baird, Rosanna Marie |
Queenwood Hamilton 3210 New Zealand |
28 Apr 2011 - 24 Apr 2018 |
| Director | Rosanna Marie Baird |
Queenwood Hamilton 3210 New Zealand |
28 Apr 2011 - 24 Apr 2018 |
| Director | Brett John Bennett |
Cambridge 3434 New Zealand |
28 Apr 2011 - 16 Apr 2013 |
| Director | Christopher John Hughes |
Saint Andrews Hamilton 3200 New Zealand |
28 Apr 2011 - 16 Apr 2013 |
| Individual | Bennett, Brett John |
Cambridge 3434 New Zealand |
28 Apr 2011 - 16 Apr 2013 |
| Individual | Hughes, Christopher John |
Saint Andrews Hamilton 3200 New Zealand |
28 Apr 2011 - 16 Apr 2013 |
| Director | Rodney Ian Mckenzie |
Morrinsville Morrinsville 3300 New Zealand |
28 Apr 2011 - 10 Jul 2014 |
Richard John Williams - Director
Appointment date: 28 Apr 2011
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Dec 2012
David John Heald - Director
Appointment date: 28 Apr 2011
Address: Hamilton, 3283 New Zealand
Address used since 26 Nov 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 28 Apr 2011
Craig Mathew Barrett - Director
Appointment date: 31 Jan 2013
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 05 Jun 2015
Stephanus Johannus Vollebregt - Director
Appointment date: 01 Feb 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Feb 2018
Angela Diane Dryden - Director
Appointment date: 01 Feb 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Feb 2022
Gavin Singh Ghuman - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 31 Jan 2023
Address: Ohaupo, 3883 New Zealand
Address used since 01 Oct 2022
Address: Rd 2, Te Awamutu, 3872 New Zealand
Address used since 01 Feb 2018
Sharyn Lucille Bell - Director (Inactive)
Appointment date: 28 Apr 2011
Termination date: 31 Jan 2022
Address: Lake Okareka Rd5, Rotorua, 3076 New Zealand
Address used since 01 Sep 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 28 Apr 2011
Rosanna Marie Baird - Director (Inactive)
Appointment date: 28 Apr 2011
Termination date: 31 Jan 2018
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 28 Apr 2011
Rodney Ian Mckenzie - Director (Inactive)
Appointment date: 28 Apr 2011
Termination date: 09 May 2014
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 28 Apr 2011
Brett John Bennett - Director (Inactive)
Appointment date: 28 Apr 2011
Termination date: 31 Jan 2013
Address: Cambridge, 3434 New Zealand
Address used since 19 Oct 2011
Christopher John Hughes - Director (Inactive)
Appointment date: 28 Apr 2011
Termination date: 31 Jan 2013
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 28 Apr 2011
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