Sh Trustee Services (Southam) Limited, a registered company, was registered on 20 Jun 2014. 9429041285497 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Richard Paul Connolly - an active director whose contract started on 20 Jun 2014,
Patrick William Frank Wilson - an active director whose contract started on 20 Jun 2014,
Emma Beth Falconer - an active director whose contract started on 25 Feb 2015,
Daniel Jamie Wein - an inactive director whose contract started on 20 Jun 2014 and was terminated on 10 Feb 2015.
Last updated on 03 Dec 2021, the BizDb data contains detailed information about 1 address: Floor 15, 34 Shortland Street, Auckland City, 1010 (types include: physical, registered).
Sh Trustee Services (Southam) Limited had been using Floor 17, 34 Shortland Street, Auckland City as their physical address up to 22 Jun 2018.
Former names used by the company, as we found at BizDb, included: from 18 Jun 2014 to 04 Nov 2014 they were called Sh Trustee Services (Ladybird) Limited.
A single entity controls all company shares (exactly 100 shares) - Consul Holdings Limited - located at 1010, 3 Caro Street, Hamilton.
Previous addresses
Address: Floor 17, 34 Shortland Street, Auckland City, 1010 New Zealand
Physical & registered address used from 09 Dec 2016 to 22 Jun 2018
Address: Floor 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jun 2014 to 09 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Consul Holdings Limited Shareholder NZBN: 9429034215401 |
3 Caro Street Hamilton 3204 New Zealand |
20 Jun 2014 - |
Richard Paul Connolly - Director
Appointment date: 20 Jun 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Jun 2014
Patrick William Frank Wilson - Director
Appointment date: 20 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jan 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Jun 2014
Emma Beth Falconer - Director
Appointment date: 25 Feb 2015
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 25 Feb 2015
Daniel Jamie Wein - Director (Inactive)
Appointment date: 20 Jun 2014
Termination date: 10 Feb 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Jun 2014
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