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Half Dome Nz Corporate Trustees Limited

Type: NZ Limited Company (Ltd)
9429041151976
NZBN
5065162
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
23 Brown Street
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 11 Nov 2019

Half Dome Nz Corporate Trustees Limited was launched on 28 Mar 2014 and issued a business number of 9429041151976. The registered LTD company has been supervised by 4 directors: Ilse-Marie Venter - an active director whose contract began on 24 Apr 2014,
Gideon Jordaan Venter - an active director whose contract began on 24 Apr 2014,
Sarel Jacobus Venter - an active director whose contract began on 27 Mar 2015,
Sarel Jacobus Venter - an inactive director whose contract began on 28 Mar 2014 and was terminated on 01 May 2014.
According to BizDb's information (last updated on 28 Mar 2024), the company filed 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (type: physical, service).
Until 11 Nov 2019, Half Dome Nz Corporate Trustees Limited had been using 152 Devonport Road, Tauranga, Tauranga as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 25 shares are held by 2 entities, namely:
Venter, Gideon Jordaan (an individual) located at Die Boord, Stellenbosch postcode 7600,
Gideon Venter (a director) located at Die Boord, Stellenbosch postcode 7600.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sharp Tudhope Trustee Services No 42 Limited - located at 152 Devonport Road, Tauranga.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Venter, Ilse-Marie, located at Die Boord, Stellenbosch (an individual). Half Dome Nz Corporate Trustees Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 152 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 28 Mar 2014 to 11 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Venter, Gideon Jordaan Die Boord
Stellenbosch
7600
South Africa
Director Gideon Jordaan Venter Die Boord
Stellenbosch
7600
South Africa
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 42 Limited
Shareholder NZBN: 9429030268555
152 Devonport Road
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Venter, Ilse-marie Die Boord
Stellenbosch
7600
South Africa
Directors

Ilse-marie Venter - Director

Appointment date: 24 Apr 2014

Address: Die Boord, Stellenbosch, 7600 South Africa

Address used since 24 Apr 2014


Gideon Jordaan Venter - Director

Appointment date: 24 Apr 2014

Address: Die Boord, Stellenbosch, 7600 South Africa

Address used since 24 Apr 2014


Sarel Jacobus Venter - Director

Appointment date: 27 Mar 2015

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 27 Mar 2015


Sarel Jacobus Venter - Director (Inactive)

Appointment date: 28 Mar 2014

Termination date: 01 May 2014

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 28 Mar 2014

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