Sh Trustee Services (Hayes) Limited, a registered company, was launched on 14 Nov 2013. 9429040992044 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been supervised by 4 directors: Emma Beth Falconer - an active director whose contract began on 14 Nov 2013,
Patrick William Frank Wilson - an active director whose contract began on 14 Nov 2013,
Richard Paul Connolly - an active director whose contract began on 25 Feb 2015,
Daniel Jamie Wein - an inactive director whose contract began on 14 Nov 2013 and was terminated on 10 Feb 2015.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Level 7, Kpmg Centre, 85 Alexandra Street,, Hamilton, 3204 (types include: registered, physical).
Sh Trustee Services (Hayes) Limited had been using 3 Caro Street, Hamilton Central, Hamilton as their registered address until 13 Sep 2022.
A single entity owns all company shares (exactly 100 shares) - Consul Holdings Limited - located at 3204, 85 Alexandra Street, Hamilton.
Previous address
Address: 3 Caro Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Nov 2013 to 13 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Consul Holdings Limited Shareholder NZBN: 9429034215401 |
85 Alexandra Street Hamilton 3204 New Zealand |
14 Nov 2013 - |
Emma Beth Falconer - Director
Appointment date: 14 Nov 2013
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 14 Nov 2013
Patrick William Frank Wilson - Director
Appointment date: 14 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jan 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Nov 2013
Richard Paul Connolly - Director
Appointment date: 25 Feb 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 Feb 2015
Daniel Jamie Wein - Director (Inactive)
Appointment date: 14 Nov 2013
Termination date: 10 Feb 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 14 Nov 2013
Gallinas Holdings Limited
3 Caro Street
Catania Holdings Limited
3 Caro Street
Proact Advisory Limited
3 Caro Street
London Underwriting Services Limited
3 Caro Street
Consul Securities Limited
Stace Hammond House
The Driver Education Centre Of New Zealand
C/- Stace Hammond Grace And Partners
Sh Trustee Services (dawson) Limited
3 Caro Street
Sh Trustee Services (hill Arnold) Limited
3 Caro Street
Sh Trustee Services (kubs) Limited
3 Caro Street
Sh Trustee Services (sharp & Schreven) Limited
3 Caro Street
Sh Trustee Services (tpc) Limited
3 Caro Street
Sh Trustee Services Two Limited
3 Caro Street