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 6 directors: Peter Colin Hensman - an active director whose contract began on 07 Nov 2007,
Douglas William Bradshaw - an active director whose contract began on 10 Apr 2019,
Rachel Marie Bashnick - an active director whose contract began on 01 Apr 2022,
Scott Joseph Blunsdon - an active director whose contract began on 01 Oct 2024,
Stephen Robert Shepherd - an inactive director whose contract began on 07 Nov 2007 and was terminated on 26 Jun 2024.
Last updated on 29 May 2025, 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: 28 Oct 2024
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 |
Hospital Hill Napier 4110 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
Douglas William Bradshaw - Director
Appointment date: 10 Apr 2019
Address: Havelock North, 4130 New Zealand
Address used since 10 Apr 2019
Rachel Marie Bashnick - Director
Appointment date: 01 Apr 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2022
Scott Joseph Blunsdon - Director
Appointment date: 01 Oct 2024
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Oct 2024
Stephen Robert Shepherd - Director (Inactive)
Appointment date: 07 Nov 2007
Termination date: 26 Jun 2024
Address: Taradale, Napier, 4112 New Zealand
Address used since 07 Nov 2007
Ilana White - Director (Inactive)
Appointment date: 08 Jul 2021
Termination date: 01 Apr 2024
Address: Taradale, Napier, 4112 New Zealand
Address used since 08 Jul 2021
Monowai Estate Limited
107 Market Street South
Halcyon Anaesthetic Services Limited
107 Market Street South
Williamswarn Holdings Limited
107 Market Street South
Sh 4 Trustee Limited
107 Market Street South
Amia Wellness Limited
107 Market Street
Dmd International Limited
107 Market Street South