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Sharp Tudhope Trustee Services No 24 Limited

Type: NZ Limited Company (Ltd)
9429032477344
NZBN
2191487
Company Number
Registered
Company Status
Current address
Level 4 152 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 11 Jun 2012

Sharp Tudhope Trustee Services No 24 Limited, a registered company, was incorporated on 21 Nov 2008. 9429032477344 is the NZ business number it was issued. The company has been supervised by 23 directors: Kylie Jane Van Heerden - an active director whose contract began on 11 Oct 2010,
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.
Updated on 02 Jun 2025, BizDb's database contains detailed information about 1 address: Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Sharp Tudhope Trustee Services No 24 Limited had been using C/-Sharp Tudhope Lawyers, Level 2, 35 Grey Street, Tauranga as their registered address until 11 Jun 2012.
One entity controls all company shares (exactly 100 shares) - Sharp Tudhope Trustee Holdings Limited - located at 3110, 152 Devonport Road, Tauranga, Null.

Addresses

Previous address

Address: C/-sharp Tudhope Lawyers, Level 2, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 21 Nov 2008 to 11 Jun 2012

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Murray Graeme Tauranga

New Zealand
Entity Stts Holdings Limited
Shareholder NZBN: 9429031439251
Company Number: 3044734
Entity Stts Holdings Limited
Shareholder NZBN: 9429031439251
Company Number: 3044734

Ultimate Holding Company

Sharp Tudhope Trustee Holdings Limited
Name
Ltd
Type
4054358
Ultimate Holding Company Number
NZ
Country of origin
Level 4
152 Devonport Road
Tauranga 3110
New Zealand
Address
Directors

Kylie Jane Van Heerden - Director

Appointment date: 11 Oct 2010

Address: Matua, Tauranga, 3110 New Zealand

Address used since 27 Feb 2012


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 17 Jul 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: 21 Nov 2008

Termination date: 31 Dec 2021

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 15 Mar 2016


John Ross Gordon - Director (Inactive)

Appointment date: 21 Nov 2008

Termination date: 31 Dec 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 04 Feb 2010


Alasdair Ewen Christie - Director (Inactive)

Appointment date: 21 Nov 2008

Termination date: 31 Dec 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 Feb 2012


Duncan Robert Cook - Director (Inactive)

Appointment date: 21 Nov 2008

Termination date: 31 Dec 2020

Address: Matua, Tauranga, 3110 New Zealand

Address used since 15 Mar 2016


Paul Cecil Washer - Director (Inactive)

Appointment date: 21 Nov 2008

Termination date: 30 Jun 2020

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 15 Mar 2016


David John Meldrum - Director (Inactive)

Appointment date: 21 Nov 2008

Termination date: 30 Jun 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 04 Feb 2010


Kylie Jane Boyd - Director (Inactive)

Appointment date: 11 Oct 2010

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 27 Feb 2012


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: 21 Nov 2008

Termination date: 29 Apr 2013

Address: Tauranga, 3110 New Zealand

Address used since 21 Nov 2008


Hermanus Stephanus Bosman - Director (Inactive)

Appointment date: 11 Oct 2010

Termination date: 30 Aug 2012

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 11 Oct 2010


Mark Brandon Beech - Director (Inactive)

Appointment date: 21 Nov 2008

Termination date: 27 Feb 2012

Address: Tauranga, 3110 New Zealand

Address used since 04 Feb 2010


Darryl John Fletcher - Director (Inactive)

Appointment date: 21 Nov 2008

Termination date: 25 Aug 2011

Address: Judea, Tauranga, 3110 New Zealand

Address used since 04 Feb 2010