Sleeping Giant Trustees (No.1) Limited was started on 26 May 2014 and issued a number of 9429041224533. The registered LTD company has been supervised by 11 directors: Neil William Dent - an active director whose contract began on 26 May 2014,
Ingrid Pamela Squire - an active director whose contract began on 26 May 2014,
Iain Andrew Taylor - an active director whose contract began on 26 May 2014,
Andrew John Harris - an active director whose contract began on 26 May 2014,
Heidi Marja Oliver - an active director whose contract began on 01 Jun 2018.
As stated in our database (last updated on 16 Apr 2024), this company filed 1 address: 206 Queen Street, Hastings, Hastings, 4122 (category: registered, physical).
A total of 9 shares are issued to 8 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Oliver, Heidi Marja (a director) located at Rd 9, Hastings postcode 4179.
Another group consists of 1 shareholder, holds 11.11 per cent shares (exactly 1 share) and includes
Taylor, Iain Andrew - located at Rd 2, Hastings.
The 3rd share allotment (1 share, 11.11%) belongs to 1 entity, namely:
Laugesen, Louise Mary, located at 1972 Pakowhai Road, Rd 3, Napier (a director). Sleeping Giant Trustees (No.1) Limited is classified as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 9
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Oliver, Heidi Marja |
Rd 9 Hastings 4179 New Zealand |
08 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Taylor, Iain Andrew |
Rd 2 Hastings 4172 New Zealand |
26 May 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Laugesen, Louise Mary |
1972 Pakowhai Road, Rd 3 Napier 4181 New Zealand |
05 Nov 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Drysdale, James Stewart Cameron |
Havelock North Havelock North 4130 New Zealand |
01 Jun 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Dent, Neil William |
Mahora Hastings 4120 New Zealand |
26 May 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Squire, Ingrid Pamela |
Napier 4110 New Zealand |
26 May 2014 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Harris, Andrew John |
Rd 2 Otane 4277 New Zealand |
26 May 2014 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Davis, Angela Ihipera |
Awatoto Napier 4110 New Zealand |
05 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vokes, Rachel Margaret |
Hospital Hill Napier 4110 New Zealand |
08 Jun 2018 - 05 Feb 2024 |
| Individual | Ferguson, Gavin James Cracroft |
Havelock North Havelock North 4130 New Zealand |
26 May 2014 - 08 Jun 2018 |
| Individual | Gray, Jacqueline Antoinette Christina |
Havelock North Havelock North 4130 New Zealand |
26 May 2014 - 01 Jun 2021 |
Neil William Dent - Director
Appointment date: 26 May 2014
Address: Mahora, Hastings, 4120 New Zealand
Address used since 26 May 2014
Ingrid Pamela Squire - Director
Appointment date: 26 May 2014
Address: Napier, 4110 New Zealand
Address used since 26 May 2014
Iain Andrew Taylor - Director
Appointment date: 26 May 2014
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 26 May 2014
Andrew John Harris - Director
Appointment date: 26 May 2014
Address: Rd 2, Otane, 4277 New Zealand
Address used since 07 Nov 2016
Heidi Marja Oliver - Director
Appointment date: 01 Jun 2018
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 27 Jul 2020
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 01 Jun 2018
Angela Ihipera Davis - Director
Appointment date: 01 Nov 2018
Address: Awatoto, Napier, 4110 New Zealand
Address used since 01 Nov 2018
Louise Mary Laugesen - Director
Appointment date: 01 Nov 2018
Address: 1972 Pakowhai Road, Rd 3, Napier, 4181 New Zealand
Address used since 01 Nov 2018
James Stewart Cameron Drysdale - Director
Appointment date: 20 May 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 May 2021
Rachel Margaret Vokes - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 01 Feb 2024
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Jun 2018
Jacqueline Antoinette Christina Gray - Director (Inactive)
Appointment date: 26 May 2014
Termination date: 31 Mar 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 May 2014
Gavin James Cracroft Ferguson - Director (Inactive)
Appointment date: 26 May 2014
Termination date: 01 Jun 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 May 2014
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