Sh Trustee Services (Ormiston) Limited, a registered company, was started on 20 Jun 2014. 9429041286180 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Richard Paul Connolly - an active director whose contract began on 20 Jun 2014,
Patrick William Frank Wilson - an active director whose contract began on 20 Jun 2014,
Emma Beth Falconer - an active director whose contract began on 25 Feb 2015,
Daniel Jamie Wein - an inactive director whose contract began on 20 Jun 2014 and was terminated on 10 Feb 2015.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 15, 34 Shortland Street, Auckland City, 1010 (types include: physical, registered).
Sh Trustee Services (Ormiston) Limited had been using Level 17, 34 Shortland Street, Auckland City as their registered address until 22 Jun 2018.
One entity owns all company shares (exactly 100 shares) - Consul Holdings Limited - located at 1010, 85 Alexandra Street, Hamilton.
Previous addresses
Address: Level 17, 34 Shortland Street, Auckland City, 1010 New Zealand
Registered & physical address used from 15 Dec 2016 to 22 Jun 2018
Address: Auckland Club Tower, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jun 2014 to 15 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Consul Holdings Limited Shareholder NZBN: 9429034215401 |
85 Alexandra Street Hamilton 3204 New Zealand |
20 Jun 2014 - |
Ultimate Holding Company
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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