Sh 3 Trustee Limited was started on 05 Jun 2009 and issued an NZ business number of 9429032209280. The registered LTD company has been supervised by 5 directors: Peter Colin Hensman - an active director whose contract began on 05 Jun 2009,
Stephen Robert Shepherd - an active director whose contract began on 05 Jun 2009,
Douglas William Bradshaw - an active director whose contract began on 10 Apr 2019,
Ilana White - an active director whose contract began on 08 Jul 2021,
Rachel Marie Bashnick - an active director whose contract began on 01 Apr 2022.
As stated in our database (last updated on 01 Apr 2024), this company filed 1 address: 107 Market Street South, Hastings, 4122 (types include: physical, service).
BizDb found previous aliases used by this company: from 05 Jun 2009 to 13 Dec 2011 they were called Shh Trustee Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Shepherd, Stephen Robert (an individual) located at Taradale, Napier 4112.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hensman, Peter Colin - located at Havelock North 4130.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Shepherd, Stephen Robert |
Taradale Napier 4112 New Zealand |
05 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hensman, Peter Colin |
Havelock North 4130 New Zealand |
05 Jun 2009 - |
Peter Colin Hensman - Director
Appointment date: 05 Jun 2009
Address: Havelock North, 4130 New Zealand
Address used since 28 Apr 2016
Stephen Robert Shepherd - Director
Appointment date: 05 Jun 2009
Address: Taradale, Napier, 4112 New Zealand
Address used since 05 Jun 2009
Douglas William Bradshaw - Director
Appointment date: 10 Apr 2019
Address: Havelock North, 4130 New Zealand
Address used since 10 Apr 2019
Ilana White - Director
Appointment date: 08 Jul 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 08 Jul 2021
Rachel Marie Bashnick - Director
Appointment date: 01 Apr 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2022
Monowai Estate Limited
107 Market Street South
Halcyon Anaesthetic Services Limited
107 Market Street South
Williamswarn Holdings Limited
107 Market Street South
Sh 4 Trustee Limited
107 Market Street South
Amia Wellness Limited
107 Market Street
Dmd International Limited
107 Market Street South