Sh 1 Trustee Limited, a registered company, was incorporated on 07 Nov 2007. 9429033045870 is the business number it was issued. The company has been managed by 5 directors: Peter Colin Hensman - an active director whose contract began on 07 Nov 2007,
Stephen Robert Shepherd - an active director whose contract began on 07 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 24 Apr 2024, our data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: registered, physical).
Sh 1 Trustee Limited had been using 107 Market Street South, Hastings as their physical address up until 22 Oct 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 107 Market Street South, Hastings
Physical & registered address used from 07 Nov 2007 to 22 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hensman, Peter Colin |
Havelock North 4130 New Zealand |
07 Nov 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shepherd, Stephen Robert |
Taradale Napier 4112 New Zealand |
07 Nov 2007 - |
Peter Colin Hensman - Director
Appointment date: 07 Nov 2007
Address: Havelock North, 4130 New Zealand
Address used since 27 Oct 2015
Stephen Robert Shepherd - Director
Appointment date: 07 Nov 2007
Address: Taradale, Napier, 4112 New Zealand
Address used since 07 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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