Shc Trustee Company Limited, a registered company, was incorporated on 08 Oct 2007. 9429033102337 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been run by 10 directors: Kevin Stuart Callinicos - an active director whose contract started on 01 Aug 2013,
Mark Leslie Robert Goodson - an active director whose contract started on 01 Aug 2013,
Michael John Wenley - an active director whose contract started on 01 Aug 2013,
Lawrence William Willis - an active director whose contract started on 01 Aug 2013,
Alan James Davies - an active director whose contract started on 01 Aug 2013.
Last updated on 26 May 2020, our data contains detailed information about 1 address: 209 Queen Street East, Hastings, Hastings, 4122 (types include: physical, registered).
Shc Trustee Company Limited had been using 207 Karamu Road North, Hastings as their physical address up to 23 Mar 2020.
A single entity controls all company shares (exactly 100 shares) - Wl Trustee Holding Limited - located at 4122, Napier South, Napier.
Previous addresses
Address: 207 Karamu Road North, Hastings, 4122 New Zealand
Physical & registered address used from 03 May 2010 to 23 Mar 2020
Address: 207 Karamu Road North, Hastings
Physical & registered address used from 08 Oct 2007 to 03 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wl Trustee Holding Limited Shareholder NZBN: 9429047395527 |
Napier South Napier 4110 New Zealand |
16 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Michael John Wenley |
Hospital Hill Napier 4110 New Zealand |
13 Aug 2013 - 16 Apr 2019 |
| Director | Kevin Stuart Callinicos |
Rd3 Napier 4183 New Zealand |
13 Aug 2013 - 16 Apr 2019 |
| Individual | Denis Eric Hardy |
Havelock North |
08 Oct 2007 - 13 Aug 2013 |
| Individual | Alan James Davies |
Taradale Napier 4112 New Zealand |
13 Aug 2013 - 16 Apr 2019 |
| Director | Lawrence William Willis |
Bluff Hill Napier 4110 New Zealand |
13 Aug 2013 - 16 Apr 2019 |
| Individual | John Robert Orton |
R D 12 Havelock North |
08 Oct 2007 - 16 Apr 2019 |
| Director | Mark Leslie Robert Goodson |
Taradale Napier 4112 New Zealand |
13 Aug 2013 - 16 Apr 2019 |
Ultimate Holding Company
Kevin Stuart Callinicos - Director
Appointment date: 01 Aug 2013
Address: Rd 3, Napier, 4183 New Zealand
Address used since 17 Mar 2017
Mark Leslie Robert Goodson - Director
Appointment date: 01 Aug 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Aug 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Jan 2018
Michael John Wenley - Director
Appointment date: 01 Aug 2013
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Aug 2013
Lawrence William Willis - Director
Appointment date: 01 Aug 2013
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Aug 2013
Alan James Davies - Director
Appointment date: 01 Aug 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Aug 2013
Bruce William Gilmour - Director
Appointment date: 01 Apr 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2019
Sarah Margaret Beckett - Director
Appointment date: 01 Apr 2019
Address: Clive, Clive, 4102 New Zealand
Address used since 01 Apr 2019
Emma Louise Roberts - Director
Appointment date: 10 Mar 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 10 Mar 2020
John Robert Orton - Director (Inactive)
Appointment date: 08 Oct 2007
Termination date: 01 Apr 2019
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 17 Mar 2017
Denis Eric Hardy - Director (Inactive)
Appointment date: 08 Oct 2007
Termination date: 01 Aug 2013
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 26 Apr 2010
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