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 7 directors: Lynley Jane Hayes - an active director whose contract began on 18 Sep 2024,
Nathan Robert Hayes - an active director whose contract began on 18 Sep 2024,
Paul Grant Ellice - an active director whose contract began on 29 Oct 2024,
Emma Beth Falconer - an inactive director whose contract began on 14 Nov 2013 and was terminated on 18 Sep 2024,
Patrick William Frank Wilson - an inactive director whose contract began on 14 Nov 2013 and was terminated on 18 Sep 2024.
Last updated on 13 May 2025, BizDb's data contains detailed information about 1 address: 9 Grassy Downs Place, Saint Andrews, Hamilton, 3200 (types include: registered, service).
Sh Trustee Services (Hayes) Limited had been using 3 Caro Street, Hamilton Central, Hamilton as their registered address until 13 Sep 2022.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hayes, Nathan Robert (a director) located at Saint Andrews, Hamilton postcode 3200,
Hayes, Lynley Jane (a director) located at Saint Andrews, Hamilton postcode 3200.
Previous address
Address #1: 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: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hayes, Nathan Robert |
Saint Andrews Hamilton 3200 New Zealand |
02 Oct 2024 - |
| Director | Hayes, Lynley Jane |
Saint Andrews Hamilton 3200 New Zealand |
02 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Consul Holdings Limited Shareholder NZBN: 9429034215401 Company Number: 1794486 |
85 Alexandra Street Hamilton 3204 New Zealand |
14 Nov 2013 - 02 Oct 2024 |
Lynley Jane Hayes - Director
Appointment date: 18 Sep 2024
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 18 Sep 2024
Nathan Robert Hayes - Director
Appointment date: 18 Sep 2024
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 18 Sep 2024
Paul Grant Ellice - Director
Appointment date: 29 Oct 2024
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 29 Oct 2024
Emma Beth Falconer - Director (Inactive)
Appointment date: 14 Nov 2013
Termination date: 18 Sep 2024
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 14 Nov 2013
Patrick William Frank Wilson - Director (Inactive)
Appointment date: 14 Nov 2013
Termination date: 18 Sep 2024
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 (Inactive)
Appointment date: 25 Feb 2015
Termination date: 18 Sep 2024
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