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Sh Trustee Services (purple) Limited

Type: NZ Limited Company (Ltd)
9429042344247
NZBN
5994280
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 15, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Jun 2018

Sh Trustee Services (Purple) Limited was incorporated on 11 May 2016 and issued an NZBN of 9429042344247. The registered LTD company has been supervised by 4 directors: Patrick Murray Learmonth - an active director whose contract started on 11 May 2016,
Emma Beth Falconer - an active director whose contract started on 11 May 2016,
Patrick William Frank Wilson - an active director whose contract started on 11 May 2016,
Richard Paul Connolly - an active director whose contract started on 19 May 2016.
According to our information (last updated on 26 Apr 2024), the company filed 1 address: Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 22 Jun 2018, Sh Trustee Services (Purple) Limited had been using Level 17, 34 Shortland Street, Auckland as their registered 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:
Consul Limited (an entity) located at Auckland Central, Auckland postcode 1010. Sh Trustee Services (Purple) Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: Level 17, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 May 2016 to 22 Jun 2018

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 Murray Learmonth - Director

Appointment date: 11 May 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 May 2016


Emma Beth Falconer - Director

Appointment date: 11 May 2016

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 11 May 2016


Patrick William Frank Wilson - Director

Appointment date: 11 May 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Jan 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 May 2016


Richard Paul Connolly - Director

Appointment date: 19 May 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 19 May 2016

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