S H & P Trustees (2014) Limited, a registered company, was incorporated on 08 Apr 2014. 9429041183656 is the NZ business number it was issued. This company has been managed by 5 directors: Gregory Dean Hamilton - an active director whose contract began on 08 Apr 2014,
Peter Ralph Hill - an active director whose contract began on 11 Dec 2024,
Brenda Michelle Smith - an active director whose contract began on 11 Dec 2024,
Stephen Murray Ganley - an active director whose contract began on 11 Dec 2024,
Christopher John Pool - an inactive director whose contract began on 08 Apr 2014 and was terminated on 11 Dec 2024.
Last updated on 10 Jun 2025, our data contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (category: registered, physical).
S H & P Trustees (2014) Limited had been using 113 Bank Street, Whangarei as their registered address up until 29 Aug 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally we have the next share allotment (34 shares 34 per cent) made up of 1 entity.
Previous address
Address: 113 Bank Street, Whangarei, 0110 New Zealand
Registered & physical address used from 08 Apr 2014 to 29 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Hill, Peter Ralph |
Whareora 0175 New Zealand |
11 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Smith, Brenda Michelle |
Rd 1 Whangarei 0185 New Zealand |
11 Dec 2024 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Director | Ganley, Stephen Murray |
Parahaki Whangarei 0112 New Zealand |
11 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Syers Hamilton Pool Limited Shareholder NZBN: 9429037703905 Company Number: 937586 |
Whangarei 0110 New Zealand |
08 Apr 2014 - 11 Dec 2024 |
Gregory Dean Hamilton - Director
Appointment date: 08 Apr 2014
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 08 Apr 2014
Peter Ralph Hill - Director
Appointment date: 11 Dec 2024
Address: Whareora, 0175 New Zealand
Address used since 11 Dec 2024
Brenda Michelle Smith - Director
Appointment date: 11 Dec 2024
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 11 Dec 2024
Stephen Murray Ganley - Director
Appointment date: 11 Dec 2024
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 11 Dec 2024
Christopher John Pool - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 11 Dec 2024
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 08 Apr 2014
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