Sharp Tudhope Trustee Services No 34 Limited was registered on 27 Apr 2011 and issued a business number of 9429031139816. This registered LTD company has been managed by 23 directors: Kylie Jane Van Heerden - an active director whose contract began on 27 Apr 2011,
Richard Eykyn Kettelwell - an active director whose contract began on 17 Oct 2012,
Hamish Roderick Craig Murray - an active director whose contract began on 13 Jan 2014,
Brooke Teresa Courtney - an active director whose contract began on 01 Jan 2016,
Matthew James Billett - an active director whose contract began on 01 Nov 2017.
According to BizDb's information (updated on 09 May 2025), this company filed 1 address: Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Up until 11 Jun 2012, Sharp Tudhope Trustee Services No 34 Limited had been using Level 2, 35 Grey Street, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sharp Tudhope Trustee Holdings Limited (an entity) located at 152 Devonport Road, Tauranga, Null postcode 3110. Sharp Tudhope Trustee Services No 34 Limited is classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: Level 2, 35 Grey Street, Tauranga, 3110 New Zealand
Physical & registered address used from 27 Apr 2011 to 11 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Holdings Limited Shareholder NZBN: 9429030479760 |
152 Devonport Road Tauranga Null 3110 New Zealand |
06 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stts Holdings Limited Shareholder NZBN: 9429031439251 Company Number: 3044734 |
27 Apr 2011 - 06 Nov 2012 | |
| Entity | Stts Holdings Limited Shareholder NZBN: 9429031439251 Company Number: 3044734 |
27 Apr 2011 - 06 Nov 2012 |
Ultimate Holding Company
Kylie Jane Van Heerden - Director
Appointment date: 27 Apr 2011
Address: Matua, Tauranga, 3110 New Zealand
Address used since 10 Feb 2014
Richard Eykyn Kettelwell - Director
Appointment date: 17 Oct 2012
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 17 Oct 2012
Hamish Roderick Craig Murray - Director
Appointment date: 13 Jan 2014
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 13 Feb 2025
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 06 Aug 2015
Brooke Teresa Courtney - Director
Appointment date: 01 Jan 2016
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 31 Dec 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Sep 2016
Matthew James Billett - Director
Appointment date: 01 Nov 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Nov 2017
Richard James Hoare - Director
Appointment date: 01 Jun 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2018
James Nicholas Dow - Director
Appointment date: 02 Aug 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 Mar 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Aug 2021
Raniera Matatara James Hakaria - Director
Appointment date: 16 May 2024
Address: Judea, Tauranga, 3110 New Zealand
Address used since 16 May 2024
Alesha Caren Evetts - Director
Appointment date: 01 Mar 2025
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Mar 2025
Shima Grice - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 31 Dec 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Jan 2015
William George Chapman - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 31 Dec 2021
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 27 Apr 2011
Alasdair Ewen Christie - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 31 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Feb 2012
John Ross Gordon - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 31 Dec 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 Apr 2011
Duncan Robert Cook - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 31 Dec 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 27 Apr 2011
David John Meldrum - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 30 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 Apr 2011
Paul Cecil Washer - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 30 Jun 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 17 Mar 2016
Kylie Jane Boyd - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 26 Aug 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jun 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 10 Feb 2014
Matthew Stephen King - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 30 Sep 2016
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 27 Feb 2012
Mark Alan O'donnell - Director (Inactive)
Appointment date: 07 Mar 2016
Termination date: 10 May 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Mar 2016
Murray Graeme Hill - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 29 Apr 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 Apr 2011
Hermanus Stephanus Bosman - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 30 Aug 2012
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Apr 2011
Mark Brandon Beech - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 27 Feb 2012
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 27 Apr 2011
Darryl John Fletcher - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 25 Aug 2011
Address: Judea, Tauranga, 3110 New Zealand
Address used since 27 Apr 2011
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