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Srhb Rittson-thomas Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042082637
NZBN
5853674
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & registered address used since 24 Apr 2019

Srhb Rittson-Thomas Trustee Company Limited was incorporated on 25 Nov 2015 and issued a business number of 9429042082637. The registered LTD company has been run by 7 directors: William David Sawers - an active director whose contract began on 25 Nov 2015,
Sharlene Maree Bryant - an active director whose contract began on 25 Nov 2015,
Libby Ellen O'sullivan - an active director whose contract began on 25 Nov 2015,
Philip Bernard William Pinckney - an active director whose contract began on 25 Nov 2015,
Stuart Geoffrey Signal - an active director whose contract began on 25 Nov 2015.
According to our information (last updated on 19 Feb 2022), the company filed 1 address: 205 Hastings Street South, Hastings, 4122 (category: physical, registered).
Up to 24 Apr 2019, Srhb Rittson-Thomas Trustee Company Limited had been using 205 Hastings Street South, Hastings as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bthb Trustee Holdings Limited (an entity) located at Hastings postcode 4122. Srhb Rittson-Thomas Trustee Company Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 25 Nov 2015 to 24 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bthb Trustee Holdings Limited
Shareholder NZBN: 9429049009248
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Baker Tilly Staples Rodway Hawkes Bay Limited
Shareholder NZBN: 9429035570233
Company Number: 1477519
Hastings
4122
New Zealand

Ultimate Holding Company

18 May 2021
Effective Date
Bthb Trustee Holdings Limited
Name
Ltd
Type
8160696
Ultimate Holding Company Number
NZ
Country of origin
205 Hastings Street South
Hastings 4122
New Zealand
Address
Directors

William David Sawers - Director

Appointment date: 25 Nov 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Nov 2015


Sharlene Maree Bryant - Director

Appointment date: 25 Nov 2015

Address: Puketapu, Napier, 4184 New Zealand

Address used since 11 May 2016


Libby Ellen O'sullivan - Director

Appointment date: 25 Nov 2015

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 25 Nov 2015


Philip Bernard William Pinckney - Director

Appointment date: 25 Nov 2015

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 25 Nov 2015


Stuart Geoffrey Signal - Director

Appointment date: 25 Nov 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Nov 2015


Michelle Angela Valler - Director

Appointment date: 01 Feb 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Feb 2020


Bevan Philip Condin - Director

Appointment date: 01 Feb 2020

Address: Jervoistown, Napier, 4112 New Zealand

Address used since 01 Feb 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Feb 2020

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