Shrm Trustees (Nz) Limited was incorporated on 15 Jul 2004 and issued an NZBN of 9429035279891. This registered LTD company has been run by 5 directors: Richard Anthony Johnston - an active director whose contract began on 15 Jul 2004,
Logan Matthew Granger - an active director whose contract began on 01 Nov 2010,
Bart D'ancona - an active director whose contract began on 06 Nov 2018,
Robert Reid Thurlow - an inactive director whose contract began on 17 Sep 2014 and was terminated on 12 Apr 2017,
William Johnston - an inactive director whose contract began on 15 Jul 2004 and was terminated on 17 Sep 2014.
According to our information (updated on 12 Mar 2024), this company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Up to 28 Mar 2022, Shrm Trustees (Nz) Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Shrm Holdings (Nz) Limited (an entity) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 22 Nov 2010 to 28 Mar 2022
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 15 Jul 2004 to 22 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Shrm Holdings (nz) Limited Shareholder NZBN: 9429041399194 |
Ponsonby Auckland 1011 New Zealand |
17 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
15 Jul 2004 - 01 Apr 2014 | |
| Entity | Itas Trustees 3 Limited Shareholder NZBN: 9429030143289 Company Number: 4542618 |
01 Apr 2014 - 17 Sep 2014 | |
| Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
15 Jul 2004 - 01 Apr 2014 | |
| Entity | Itas Trustees 3 Limited Shareholder NZBN: 9429030143289 Company Number: 4542618 |
01 Apr 2014 - 17 Sep 2014 |
Richard Anthony Johnston - Director
Appointment date: 15 Jul 2004
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Jan 2010
Logan Matthew Granger - Director
Appointment date: 01 Nov 2010
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Nov 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Feb 2019
Bart D'ancona - Director
Appointment date: 06 Nov 2018
Address: 143 Quay Street, Auckland, 1010 New Zealand
Address used since 22 Feb 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 Nov 2018
Robert Reid Thurlow - Director (Inactive)
Appointment date: 17 Sep 2014
Termination date: 12 Apr 2017
Address: Chi Fai Path, Sai Kung, New Territories, Hong Kong SAR China
Address used since 17 Sep 2014
William Johnston - Director (Inactive)
Appointment date: 15 Jul 2004
Termination date: 17 Sep 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Jan 2010
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