Sharp Tudhope Trustee Services No 4 Limited was incorporated on 04 Feb 2003 and issued an NZ business identifier of 9429036161911. The registered LTD company has been managed by 25 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.
As stated in our data (last updated on 06 May 2025), the company filed 1 address: Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Until 19 Jun 2012, Sharp Tudhope Trustee Services No 4 Limited had been using 152 Devonport Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 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 addresses
Address: 152 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Jun 2012 to 19 Jun 2012
Address: C/- Sharp Tudhope, Lawyers, Level 2, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 09 Dec 2003 to 11 Jun 2012
Address: Nzi Building, 35 Grey Street, Tauranga
Registered & physical address used from 04 Feb 2003 to 09 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2025
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 |
|---|---|---|---|
| Individual | Hill, Murray Graeme |
Tauranga |
04 Feb 2003 - 20 Aug 2010 |
| Entity | Stts Holdings Limited Shareholder NZBN: 9429031439251 Company Number: 3044734 |
20 Aug 2010 - 06 Nov 2012 | |
| Entity | Stts Holdings Limited Shareholder NZBN: 9429031439251 Company Number: 3044734 |
20 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 1, Tauranga, 3171 New Zealand
Address used since 13 Feb 2025
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
Raniera Matatara James Hakaria - Director
Appointment date: 16 May 2024
Address: Judea, Tauranga, 3110 New Zealand
Address used since 16 May 2024
Alesha Caren Evetts - Director
Appointment date: 01 Mar 2025
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Mar 2025
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
Alasdair Ewen Christie - Director (Inactive)
Appointment date: 04 Feb 2003
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: 04 Feb 2003
Termination date: 31 Dec 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 04 Feb 2010
William George Chapman - Director (Inactive)
Appointment date: 04 Feb 2003
Termination date: 31 Dec 2021
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 14 Mar 2016
Duncan Robert Cook - Director (Inactive)
Appointment date: 04 Feb 2003
Termination date: 31 Dec 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 14 Mar 2016
David John Meldrum - Director (Inactive)
Appointment date: 04 Feb 2003
Termination date: 30 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 04 Feb 2010
Paul Cecil Washer - Director (Inactive)
Appointment date: 04 Feb 2003
Termination date: 30 Jun 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 14 Mar 2016
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: 04 Feb 2003
Termination date: 29 Apr 2013
Address: Tauranga, 3110 New Zealand
Address used since 04 Feb 2003
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: 04 Feb 2003
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
Stephen John Coyle - Director (Inactive)
Appointment date: 04 Feb 2003
Termination date: 26 Feb 2003
Address: Rd 3, Oropi, Tauranga,
Address used since 04 Feb 2003
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
The Maples (head Office) Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road