Sr Hamilton Corporate Trustee Limited, a registered company, was incorporated on 23 Apr 2002. 9429036522026 is the NZ business number it was issued. The company has been managed by 16 directors: Richard John Williams - an active director whose contract began on 30 Apr 2007,
David John Heald - an active director whose contract began on 01 Feb 2008,
Craig Mathew Barrett - an active director whose contract began on 31 Jan 2013,
Stephanus Johannus Vollebregt - an active director whose contract began on 01 Feb 2018,
Angela Diane Dryden - an active director whose contract began on 01 Feb 2022.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Sr Hamilton Corporate Trustee Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address up until 08 Jul 2019.
A total of 5 shares are allocated to 5 shareholders (5 groups). The first group includes 1 share (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (20 per cent). Finally we have the 3rd share allocation (1 share 20 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 25 Nov 2011 to 08 Jul 2019
Address #2: 5th Floor, Nwm House, Corner Victoria & London Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 04 Apr 2011 to 25 Nov 2011
Address #3: C/-staples Rodway Waikato Lp, W.e.l, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered address used from 14 Apr 2009 to 04 Apr 2011
Address #4: C/-staples Rodway Waikato Lp, Cnr Victoria And London Streets, W.e.l House, 5th Floor, Hamilton New Zealand
Physical address used from 14 Apr 2009 to 04 Apr 2011
Address #5: C/- Staples Rodway Waikato Limited, Cnr Victoria And London Streets, Wel House, 5th Floor, Hamilton
Registered & physical address used from 23 Apr 2002 to 14 Apr 2009
Basic Financial info
Total number of Shares: 5
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Barrett, Craig Mathew |
Claudelands Hamilton 3214 New Zealand |
21 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Dryden, Angela Diane |
Flagstaff Hamilton 3210 New Zealand |
03 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Williams, Richard John |
Huntington Hamilton 3210 New Zealand |
04 Jul 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Vollebregt, Stephanus Johannus |
Flagstaff Hamilton 3210 New Zealand |
24 Apr 2018 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Heald, David John |
Hamilton 3283 New Zealand |
27 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bennett, Brett John |
Whakatane Whakatane 3120 New Zealand |
11 Mar 2008 - 21 Mar 2013 |
| Individual | Ghuman, Gavin Singh |
Ohaupo 3883 New Zealand |
24 Apr 2018 - 31 Jan 2023 |
| Individual | Bell, Sharyn Lucille |
Lake Okareka R.d.5 Rotorua 3076 New Zealand |
01 Mar 2011 - 03 Feb 2022 |
| Individual | Bridges, Peter Murray |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Apr 2002 - 01 Mar 2011 |
| Individual | Mckenzie, Rodney Ian |
Morrinsville 3300 |
17 Mar 2010 - 10 Jul 2014 |
| Individual | Hughes, Christopher John |
Hamilton |
23 Apr 2002 - 21 Mar 2013 |
| Individual | Walker, Kerry Maree |
R D 4 Cambridge |
31 Mar 2004 - 27 Feb 2008 |
| Individual | Boote, Arran Karl |
Murrays Bay 1311 North Shore City |
23 Apr 2002 - 19 Oct 2006 |
| Individual | Baird, Rosanna Marie |
Hamilton New Zealand |
23 Apr 2002 - 24 Apr 2018 |
Richard John Williams - Director
Appointment date: 30 Apr 2007
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Dec 2012
David John Heald - Director
Appointment date: 01 Feb 2008
Address: Hamilton, 3283 New Zealand
Address used since 26 Nov 2020
Address: Matangi, Hamilton, New Zealand
Address used since 21 May 2008
Craig Mathew Barrett - Director
Appointment date: 31 Jan 2013
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 05 Jun 2015
Stephanus Johannus Vollebregt - Director
Appointment date: 01 Feb 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Feb 2018
Angela Diane Dryden - Director
Appointment date: 01 Feb 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Feb 2022
Gavin Singh Ghuman - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 26 Jan 2023
Address: Ohaupo, 3883 New Zealand
Address used since 01 Oct 2022
Address: Rd 2, Te Awamutu, 3872 New Zealand
Address used since 01 Feb 2018
Sharyn Lucille Bell - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 31 Jan 2022
Address: Lake Okareka Rd5, Rotorua, 3076 New Zealand
Address used since 01 Sep 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Feb 2011
Rosanna Marie Baird - Director (Inactive)
Appointment date: 23 Apr 2002
Termination date: 31 Jan 2018
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 26 Mar 2010
Rodney Ian Mckenzie - Director (Inactive)
Appointment date: 02 Mar 2010
Termination date: 09 May 2014
Address: Morrinsville 3300,
Address used since 02 Mar 2010
Christopher John Hughes - Director (Inactive)
Appointment date: 23 Apr 2002
Termination date: 31 Jan 2013
Address: Hamilton, 3200 New Zealand
Address used since 23 Apr 2002
Brett John Bennett - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 31 Jan 2013
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 26 Feb 2013
Peter Murray Bridges - Director (Inactive)
Appointment date: 23 Apr 2002
Termination date: 01 Feb 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Nov 2010
Brian Acheson Smith - Director (Inactive)
Appointment date: 27 Feb 2003
Termination date: 21 May 2008
Address: Hamilton,
Address used since 27 Feb 2003
Kerry Maree Walker - Director (Inactive)
Appointment date: 23 Apr 2002
Termination date: 27 Jul 2007
Address: R D 4, Cambridge,
Address used since 19 Oct 2006
Arran Karl Boote - Director (Inactive)
Appointment date: 01 Feb 2003
Termination date: 30 Apr 2007
Address: Murrays Bay 1311, North Shore City,
Address used since 01 Feb 2003
Brian Acheson Smith - Director (Inactive)
Appointment date: 23 Apr 2002
Termination date: 01 Feb 2003
Address: Hamilton,
Address used since 23 Apr 2002
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