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Sh 2 Trustee Limited

Type: NZ Limited Company (Ltd)
9429033020778
NZBN
2061099
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 29 Sep 2008

Sh 2 Trustee Limited, a registered company, was registered on 21 Nov 2007. 9429033020778 is the number it was issued. This company has been supervised by 5 directors: Peter Colin Hensman - an active director whose contract began on 21 Nov 2007,
Stephen Robert Shepherd - an active director whose contract began on 21 Nov 2007,
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.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (types include: physical, registered).
Sh 2 Trustee Limited had been using 107 Market Street South, Hastings as their physical address until 29 Sep 2008.
Former names used by the company, as we found at BizDb, included: from 21 Nov 2007 to 13 May 2008 they were named Shepherd Hensman Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 107 Market Street South, Hastings

Physical & registered address used from 21 Nov 2007 to 29 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hensman, Peter Colin Havelock North 4130

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shepherd, Stephen Robert Taradale
Napier 4112

New Zealand
Directors

Peter Colin Hensman - Director

Appointment date: 21 Nov 2007

Address: Havelock North, 4130 New Zealand

Address used since 09 Sep 2015


Stephen Robert Shepherd - Director

Appointment date: 21 Nov 2007

Address: Taradale, Napier, 4112 New Zealand

Address used since 21 Nov 2007


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

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