Srhb 2010 Trustee Company Limited was incorporated on 18 Jan 2010 and issued a New Zealand Business Number of 9429031700535. This registered LTD company has been supervised by 8 directors: Sharlene Maree Bryant - an active director whose contract started on 18 Jan 2010,
Libby Ellen O'sullivan - an active director whose contract started on 18 Jan 2010,
Philip Bernard William Pinckney - an active director whose contract started on 09 Aug 2012,
Michelle Angela Valler - an active director whose contract started on 01 Feb 2020,
Bevan Philip Condin - an active director whose contract started on 01 Feb 2020.
As stated in our data (updated on 05 Apr 2024), this company uses 1 address: 205 Hastings Street South, Hastings, 4122 (types include: registered, physical).
Until 24 Apr 2019, Srhb 2010 Trustee Company Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bthb Trustee Holdings Limited (an entity) located at Hastings postcode 4122.
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 12 Feb 2019 to 24 Apr 2019
Address: 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 18 Jan 2010 to 12 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bthb Trustee Holdings Limited Shareholder NZBN: 9429049009248 |
Hastings 4122 New Zealand |
25 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Baker Tilly Staples Rodway Hawkes Bay Limited Shareholder NZBN: 9429035570233 Company Number: 1477519 |
18 Jan 2010 - 25 May 2021 | |
Entity | Baker Tilly Staples Rodway Hawkes Bay Limited Shareholder NZBN: 9429035570233 Company Number: 1477519 |
Hastings 4122 New Zealand |
18 Jan 2010 - 25 May 2021 |
Ultimate Holding Company
Sharlene Maree Bryant - Director
Appointment date: 18 Jan 2010
Address: Puketapu, Napier, 4184 New Zealand
Address used since 11 May 2016
Libby Ellen O'sullivan - Director
Appointment date: 18 Jan 2010
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 24 Jun 2011
Philip Bernard William Pinckney - Director
Appointment date: 09 Aug 2012
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 27 Mar 2014
Michelle Angela Valler - Director
Appointment date: 01 Feb 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Feb 2020
Bevan Philip Condin - Director
Appointment date: 01 Feb 2020
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 01 Feb 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Feb 2020
Kelly Erica Nunan - Director
Appointment date: 01 Feb 2023
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Feb 2023
William David Sawers - Director (Inactive)
Appointment date: 18 Jan 2010
Termination date: 31 Jan 2023
Address: Havelock North, 4130 New Zealand
Address used since 24 Jun 2011
Stuart Geoffrey Signal - Director (Inactive)
Appointment date: 18 Jan 2010
Termination date: 31 Jan 2022
Address: Havelock North, 4130 New Zealand
Address used since 24 Jun 2011
Rtl Consulting Limited
205 Hastings Street South
Bruce Trustee Company Limited
205 Hastings Street South
Bay Rheumatology Limited
205 Hastings Street
Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South
W & D Woodward Family Trustee Company Limited
205 Hastings Street
Jrmd Trustees (bg) Limited
205 Hastings Street South