Sharp Tudhope Trustee Services No 12 Limited was registered on 14 Jun 2006 and issued an NZ business identifier of 9429034097076. The registered LTD company has been run by 21 directors: Duncan Robert Cook - an active director whose contract began on 14 Jun 2006,
John Ross Gordon - an active director whose contract began on 14 Jun 2006,
William George Chapman - an active director whose contract began on 14 Jun 2006,
Alasdair Ewen Christie - an active director whose contract began on 14 Jun 2006,
Kylie Jane Van Heerden - an active director whose contract began on 11 Oct 2010.
According to BizDb's data (last updated on 07 Jan 2021), the company uses 1 address: Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Up until 11 Jun 2012, Sharp Tudhope Trustee Services No 12 Limited had been using C/-Sharp Tudhope Lawyers, Level 2, 35 Grey Street, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sharp Tudhope Trustee Holdings Limited (an entity) located at 152 Devonport Road, Tauranga, Null postcode 3110.
Previous address
Address: C/-sharp Tudhope Lawyers, Level 2, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 14 Jun 2006 to 11 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Holdings Limited Shareholder NZBN: 9429030479760 |
152 Devonport Road Tauranga Null 3110 New Zealand |
06 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stts Holdings Limited Shareholder NZBN: 9429031439251 Company Number: 3044734 |
23 Aug 2010 - 06 Nov 2012 | |
| Individual | Murray Graeme Hill |
Tauranga |
14 Jun 2006 - 23 Aug 2010 |
| Entity | Stts Holdings Limited Shareholder NZBN: 9429031439251 Company Number: 3044734 |
23 Aug 2010 - 06 Nov 2012 |
Ultimate Holding Company
Duncan Robert Cook - Director
Appointment date: 14 Jun 2006
Address: Matua, Tauranga, 3110 New Zealand
Address used since 14 Mar 2016
John Ross Gordon - Director
Appointment date: 14 Jun 2006
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 04 Feb 2010
William George Chapman - Director
Appointment date: 14 Jun 2006
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 14 Mar 2016
Alasdair Ewen Christie - Director
Appointment date: 14 Jun 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Feb 2012
Kylie Jane Van Heerden - Director
Appointment date: 11 Oct 2010
Address: Matua, Tauranga, 3110 New Zealand
Address used since 27 Feb 2012
Richard Eykyn Kettelwell - Director
Appointment date: 17 Oct 2012
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 17 Oct 2012
Hamish Roderick Craig Murray - Director
Appointment date: 13 Jan 2014
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 17 Jul 2015
Shima Grice - Director
Appointment date: 01 Jan 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Jan 2015
Brooke Teresa Courtney - Director
Appointment date: 01 Jan 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 22 Jun 2016
Matthew James Billett - Director
Appointment date: 01 Nov 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Nov 2017
Richard James Hoare - Director
Appointment date: 01 Jun 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2018
Paul Cecil Washer - Director (Inactive)
Appointment date: 14 Jun 2006
Termination date: 30 Jun 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 14 Mar 2016
David John Meldrum - Director (Inactive)
Appointment date: 14 Jun 2006
Termination date: 30 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 04 Feb 2010
Kylie Jane Boyd - Director (Inactive)
Appointment date: 11 Oct 2010
Termination date: 26 Aug 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 27 Feb 2012
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jun 2018
Matthew Stephen King - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 30 Sep 2016
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 27 Feb 2012
Mark Alan O'donnell - Director (Inactive)
Appointment date: 07 Mar 2016
Termination date: 10 May 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Mar 2016
Murray Graeme Hill - Director (Inactive)
Appointment date: 14 Jun 2006
Termination date: 29 Apr 2013
Address: Tauranga, 3110 New Zealand
Address used since 14 Jun 2006
Hermanus Stephanus Bosman - Director (Inactive)
Appointment date: 11 Oct 2010
Termination date: 30 Aug 2012
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 11 Oct 2010
Mark Brandon Beech - Director (Inactive)
Appointment date: 14 Jun 2006
Termination date: 27 Feb 2012
Address: Tauranga, 3110 New Zealand
Address used since 04 Feb 2010
Darryl John Fletcher - Director (Inactive)
Appointment date: 20 Feb 2008
Termination date: 25 Aug 2011
Address: Judea, Tauranga, 3110 New Zealand
Address used since 04 Feb 2010
Kelly Michael Quinn - Director (Inactive)
Appointment date: 14 Jun 2006
Termination date: 22 Aug 2007
Address: Tauranga,
Address used since 16 Aug 2006
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