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Sh 1 Trustee Limited

Type: NZ Limited Company (Ltd)
9429033045870
NZBN
2052180
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 22 Oct 2009

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%).

Addresses

Previous address

Address: 107 Market Street South, Hastings

Physical & registered address used from 07 Nov 2007 to 22 Oct 2009

Financial Data

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
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: 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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