Sharp Tudhope Trustee Services No 9 Limited, a registered company, was launched on 19 May 2005. 9429034765180 is the NZ business number it was issued. The company has been supervised by 22 directors: Kylie Jane Van Heerden - an active director whose contract began on 11 Oct 2010,
Richard Eykyn Kettelwell - an active director whose contract began on 17 Oct 2012,
Hamish Roderick Craig Murray - an active director whose contract began on 13 Jan 2014,
Brooke Teresa Courtney - an active director whose contract began on 01 Jan 2016,
Matthew James Billett - an active director whose contract began on 01 Nov 2017.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 (category: physical, registered).
Sharp Tudhope Trustee Services No 9 Limited had been using C/-Sharp Tudhope, Lawyers, Level 2, 35 Grey Street, Tauranga as their physical address until 11 Jun 2012.
A single entity controls all company shares (exactly 100 shares) - Sharp Tudhope Trustee Holdings Limited - located at 3110, 152 Devonport Road, Tauranga, Null.
Previous address
Address: C/-sharp Tudhope, Lawyers, Level 2, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 19 May 2005 to 11 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| 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 | Hill, Murray Graeme |
Tauranga |
19 May 2005 - 23 Aug 2010 |
| Entity | Stts Holdings Limited Shareholder NZBN: 9429031439251 Company Number: 3044734 |
23 Aug 2010 - 06 Nov 2012 |
Ultimate Holding Company
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
Brooke Teresa Courtney - Director
Appointment date: 01 Jan 2016
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 31 Dec 2023
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
James Nicholas Dow - Director
Appointment date: 02 Aug 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 Mar 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Aug 2021
Shima Grice - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 31 Dec 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Jan 2015
William George Chapman - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 31 Dec 2021
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 14 Mar 2016
Alasdair Ewen Christie - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 31 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Feb 2012
John Ross Gordon - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 31 Dec 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 04 Feb 2010
Duncan Robert Cook - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 31 Dec 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 14 Mar 2016
Paul Cecil Washer - Director (Inactive)
Appointment date: 19 May 2005
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: 19 May 2005
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: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jun 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 27 Feb 2012
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: 19 May 2005
Termination date: 29 Apr 2013
Address: Tauranga, 3110 New Zealand
Address used since 19 May 2005
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: 19 May 2005
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: 22 May 2006
Termination date: 22 Aug 2007
Address: Tauranga,
Address used since 16 Aug 2006
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