Sud Trustees Limited was incorporated on 28 Jun 2007 and issued an NZ business identifier of 9429033277370. The registered LTD company has been managed by 3 directors: Shayne Leslie Hogg - an active director whose contract started on 04 Oct 2011,
Graham Lewis St John Pedler - an inactive director whose contract started on 28 Jun 2007 and was terminated on 03 Sep 2012,
Stephen Hugh Orr Reaney - an inactive director whose contract started on 28 Jun 2007 and was terminated on 10 Oct 2011.
As stated in our data (last updated on 19 Mar 2024), the company filed 1 address: 33 Meeanee Quay, Westshore, Napier, 4110 (category: physical, service).
Up to 02 Dec 2015, Sud Trustees Limited had been using 33 Meeanee Quay, Westshore, Napier as their physical address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Hogg, Shayne Leslie (an individual) located at Westshore, Napier postcode 4110.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Hogg, Karen May - located at Westshore, Napier.
Previous addresses
Address #1: 33 Meeanee Quay, Westshore, Napier, 4110 New Zealand
Physical address used from 24 May 2013 to 02 Dec 2015
Address #2: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 19 Feb 2013 to 24 May 2013
Address #3: 33 Meeanee Quay, Westshore, Napier, 4110 New Zealand
Physical & registered address used from 20 Apr 2012 to 19 Feb 2013
Address #4: C/-gardiner Reaney Limited, Maritime Building, Cnr Browning And Byron Streets, Napier New Zealand
Registered & physical address used from 28 Jun 2007 to 20 Apr 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Hogg, Shayne Leslie |
Westshore Napier 4110 New Zealand |
04 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Hogg, Karen May |
Westshore Napier 4110 New Zealand |
04 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | St John Pedler, Graham Lewis |
Napier |
28 Jun 2007 - 04 Oct 2011 |
| Individual | Reaney, Stephen Hugh Orr |
Napier |
28 Jun 2007 - 04 Oct 2011 |
Shayne Leslie Hogg - Director
Appointment date: 04 Oct 2011
Address: Westshore, Napier, 4110 New Zealand
Address used since 04 Oct 2011
Graham Lewis St John Pedler - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 03 Sep 2012
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 22 Oct 2009
Stephen Hugh Orr Reaney - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 10 Oct 2011
Address: Napier, 4110 New Zealand
Address used since 28 Jun 2007
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