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Sh Trustee Services (hayes) Limited

Type: NZ Limited Company (Ltd)
9429040992044
NZBN
4773159
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 7, Kpmg Centre
85 Alexandra Street,
Hamilton 3204
New Zealand
Registered & physical & service address used since 13 Sep 2022

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.

Addresses

Previous address

Address: 3 Caro Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 14 Nov 2013 to 13 Sep 2022

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Consul Holdings Limited
Shareholder NZBN: 9429034215401
85 Alexandra Street
Hamilton
3204
New Zealand
Directors

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

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