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Sh Trustee Services (tpc) Limited

Type: NZ Limited Company (Ltd)
9429042290940
NZBN
5955250
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 7, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 03 Oct 2022

Sh Trustee Services (Tpc) Limited was started on 12 Apr 2016 and issued an NZ business number of 9429042290940. The registered LTD company has been managed by 3 directors: Patrick William Frank Wilson - an active director whose contract started on 12 Apr 2016,
Emma Beth Falconer - an active director whose contract started on 12 Apr 2016,
Richard Paul Connolly - an active director whose contract started on 12 Apr 2016.
According to our database (last updated on 04 Apr 2024), the company registered 1 address: Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (category: registered, physical).
Up until 03 Oct 2022, Sh Trustee Services (Tpc) Limited had been using 3 Caro Street, Hamilton Central, Hamilton as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Consul Limited (an entity) located at Auckland Central, Auckland postcode 1010. Sh Trustee Services (Tpc) Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 3 Caro Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 12 Apr 2016 to 03 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Consul Limited
Shareholder NZBN: 9429036720675
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

05 Oct 2022
Effective Date
Consul Holdings Limited
Name
Ltd
Type
1794486
Ultimate Holding Company Number
NZ
Country of origin
Level 7, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Address
Directors

Patrick William Frank Wilson - Director

Appointment date: 12 Apr 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Jan 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 12 Apr 2016


Emma Beth Falconer - Director

Appointment date: 12 Apr 2016

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 12 Apr 2016


Richard Paul Connolly - Director

Appointment date: 12 Apr 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 12 Apr 2016

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