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 6 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,
Rachel Marie Bashnick - an active director whose contract began on 01 Apr 2022,
Scott Joseph Blunsdon - an active director whose contract began on 01 Oct 2024.
As stated in our database (last updated on 07 May 2025), 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 Hospital Hill, Napier postcode 4110.
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: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Shepherd, Stephen Robert |
Hospital Hill Napier 4110 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: Hospital Hill, Napier, 4110 New Zealand
Address used since 17 Jan 2025
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
Rachel Marie Bashnick - Director
Appointment date: 01 Apr 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2022
Scott Joseph Blunsdon - Director
Appointment date: 01 Oct 2024
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Oct 2024
Ilana White - Director (Inactive)
Appointment date: 08 Jul 2021
Termination date: 01 Apr 2024
Address: Taradale, Napier, 4112 New Zealand
Address used since 08 Jul 2021
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