Sh Trustee Services Limited, a registered company, was started on 30 Jul 2009. 9429032157574 is the number it was issued. This company has been run by 8 directors: Emma Beth Falconer - an active director whose contract began on 30 Jul 2009,
Patrick William Frank Wilson - an active director whose contract began on 30 Jul 2009,
Richard Paul Connolly - an active director whose contract began on 30 Jul 2009,
Daniel Jamie Wein - an inactive director whose contract began on 30 Jul 2009 and was terminated on 08 Apr 2016,
Kalev James Crossland - an inactive director whose contract began on 30 Jul 2009 and was terminated on 26 Apr 2010.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Level 7, Kmpg Centre, 85 Alexandra Street, Hamilton, 3204 (category: registered, physical).
Sh Trustee Services Limited had been using 3 Caro Street, Hamilton as their physical address up to 03 Oct 2022.
A single entity owns all company shares (exactly 100 shares) - Consul Holdings Limited - located at 3204, 85 Alexandra Street, Hamilton.
Previous address
Address: 3 Caro Street, Hamilton New Zealand
Physical & registered address used from 30 Jul 2009 to 03 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Consul Holdings Limited Shareholder NZBN: 9429034215401 |
85 Alexandra Street Hamilton 3204 New Zealand |
30 Jul 2009 - |
Emma Beth Falconer - Director
Appointment date: 30 Jul 2009
Address: R D 4, Hamilton, 3284 New Zealand
Address used since 08 Apr 2016
Patrick William Frank Wilson - Director
Appointment date: 30 Jul 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jan 2021
Address: 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 30 Jul 2009
Richard Paul Connolly - Director
Appointment date: 30 Jul 2009
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Apr 2016
Daniel Jamie Wein - Director (Inactive)
Appointment date: 30 Jul 2009
Termination date: 08 Apr 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Jul 2013
Kalev James Crossland - Director (Inactive)
Appointment date: 30 Jul 2009
Termination date: 26 Apr 2010
Address: Rd 1, Raglan, New Zealand
Address used since 30 Jul 2009
Giles Herbert John Brant - Director (Inactive)
Appointment date: 30 Jul 2009
Termination date: 26 Apr 2010
Address: Hamilton, 3210 New Zealand
Address used since 30 Jul 2009
Philip John Morris - Director (Inactive)
Appointment date: 30 Jul 2009
Termination date: 26 Apr 2010
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 30 Jul 2009
Murray David Grant - Director (Inactive)
Appointment date: 30 Jul 2009
Termination date: 26 Apr 2010
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 30 Jul 2009
Gallinas Holdings Limited
3 Caro Street
Catania Holdings Limited
3 Caro Street
Proact Advisory Limited
3 Caro Street
London Underwriting Services Limited
3 Caro Street
Consul Securities Limited
Stace Hammond House
The Driver Education Centre Of New Zealand
C/- Stace Hammond Grace And Partners