Sr Waikato Settlor (154981) Limited was incorporated on 22 Mar 2016 and issued an NZ business number of 9429042255048. The registered LTD company has been managed by 8 directors: Craig Mathew Barrett - an active director whose contract started on 22 Mar 2016,
David John Heald - an active director whose contract started on 22 Mar 2016,
Richard John Williams - an active director whose contract started on 22 Mar 2016,
Stephanus Johannus Vollebregt - an active director whose contract started on 01 Feb 2018,
Angela Diane Dryden - an active director whose contract started on 01 Feb 2022.
As stated in our database (last updated on 19 Mar 2024), this company uses 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Up until 08 Jul 2019, Sr Waikato Settlor (154981) Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 5 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Dryden, Angela Diane (a director) located at Flagstaff, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 1 share) and includes
Barrett, Craig Mathew - located at Claudelands, Hamilton.
The third share allotment (1 share, 20%) belongs to 1 entity, namely:
Heald, David John, located at Hamilton (a director).
Previous address
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 22 Mar 2016 to 08 Jul 2019
Basic Financial info
Total number of Shares: 5
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Dryden, Angela Diane |
Flagstaff Hamilton 3210 New Zealand |
03 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Barrett, Craig Mathew |
Claudelands Hamilton 3214 New Zealand |
22 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Heald, David John |
Hamilton 3283 New Zealand |
22 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Williams, Richard John |
Huntington Hamilton 3210 New Zealand |
22 Mar 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Vollebregt, Stephanus Johannus |
Flagstaff Hamilton 3210 New Zealand |
24 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ghuman, Gavin Singh |
Ohaupo 3883 New Zealand |
24 Apr 2018 - 31 Jan 2023 |
| Individual | Bell, Sharyn Lucille |
Fairfield Hamilton 3214 New Zealand |
22 Mar 2016 - 03 Feb 2022 |
| Individual | Baird, Rosanna Marie |
Queenwood Hamilton 3210 New Zealand |
22 Mar 2016 - 24 Apr 2018 |
Craig Mathew Barrett - Director
Appointment date: 22 Mar 2016
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 22 Mar 2016
David John Heald - Director
Appointment date: 22 Mar 2016
Address: Hamilton, 3283 New Zealand
Address used since 26 Nov 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 22 Mar 2016
Richard John Williams - Director
Appointment date: 22 Mar 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 22 Mar 2016
Stephanus Johannus Vollebregt - Director
Appointment date: 01 Feb 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Feb 2018
Angela Diane Dryden - Director
Appointment date: 01 Feb 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Feb 2022
Gavin Singh Ghuman - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 31 Jan 2023
Address: Ohaupo, 3883 New Zealand
Address used since 01 Oct 2022
Address: Rd 2, Te Awamutu, 3872 New Zealand
Address used since 01 Feb 2018
Sharyn Lucille Bell - Director (Inactive)
Appointment date: 22 Mar 2016
Termination date: 31 Jan 2022
Address: Lake Okareka Rd5, Rotorua, 3076 New Zealand
Address used since 01 Sep 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 22 Mar 2016
Rosanna Marie Baird - Director (Inactive)
Appointment date: 22 Mar 2016
Termination date: 31 Jan 2018
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 22 Mar 2016
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