Srhb 2008 Trustee Company Limited, a registered company, was incorporated on 15 Jan 2008. 9429032963786 is the New Zealand Business Number it was issued. This company has been run by 9 directors: Sharlene Maree Bryant - an active director whose contract began on 15 Jan 2008,
Libby Ellen O'sullivan - an active director whose contract began on 01 Aug 2009,
Philip Bernard William Pinckney - an active director whose contract began on 09 Aug 2012,
Bevan Philip Condin - an active director whose contract began on 01 Feb 2020,
Michelle Angela Valler - an active director whose contract began on 01 Feb 2020.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: registered, physical).
Srhb 2008 Trustee Company Limited had been using 205 Hastings Street South, Hastings as their registered address up to 24 Apr 2019.
One entity owns all company shares (exactly 100 shares) - Bthb Trustee Holdings Limited - located at 4122, Hastings.
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 15 Jan 2008 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 |
24 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Baker Tilly Staples Rodway Hawkes Bay Limited Shareholder NZBN: 9429035570233 Company Number: 1477519 |
15 Jan 2008 - 24 May 2021 | |
| Entity | Baker Tilly Staples Rodway Hawkes Bay Limited Shareholder NZBN: 9429035570233 Company Number: 1477519 |
Hastings 4122 New Zealand |
15 Jan 2008 - 24 May 2021 |
Ultimate Holding Company
Sharlene Maree Bryant - Director
Appointment date: 15 Jan 2008
Address: Puketapu, Napier, 4184 New Zealand
Address used since 11 May 2016
Libby Ellen O'sullivan - Director
Appointment date: 01 Aug 2009
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 28 Sep 2009
Philip Bernard William Pinckney - Director
Appointment date: 09 Aug 2012
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 27 Mar 2014
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
Michelle Angela Valler - Director
Appointment date: 01 Feb 2020
Address: Havelock North, Havelock North, 4130 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: 15 Jan 2008
Termination date: 31 Jan 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Sep 2015
Stuart Geoffrey Signal - Director (Inactive)
Appointment date: 15 Jan 2008
Termination date: 31 Jan 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Sep 2015
Frederick Anthony Girvan - Director (Inactive)
Appointment date: 21 Jul 2009
Termination date: 13 Jul 2011
Address: Bluff Hill, Napier 4110, (alternative Director),
Address used since 24 Feb 2010
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