Sr Waikato Settlor (155118) Limited, a registered company, was incorporated on 10 Aug 2017. 9429046290977 is the business number it was issued. The company has been supervised by 7 directors: David John Heald - an active director whose contract began on 10 Aug 2017,
Craig Mathew Barrett - an active director whose contract began on 10 Aug 2017,
Richard John Williams - an active director whose contract began on 10 Aug 2017,
Sharyn Lucille Bell - an active director whose contract began on 10 Aug 2017,
Stephanus Johannus Vollebregt - an active director whose contract began on 01 Feb 2018.
Last updated on 07 Jan 2021, BizDb's database contains detailed information about 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (types include: physical, registered).
Sr Waikato Settlor (155118) Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address until 08 Jul 2019.
A total of 6 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 1 share (16.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (16.67%). Finally there is the third share allocation (1 share 16.67%) made up of 1 entity.
Previous address
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 10 Aug 2017 to 08 Jul 2019
Basic Financial info
Total number of Shares: 6
Annual return filing month: October
Annual return last filed: 05 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Gavin Singh Ghuman |
Rd 2 Te Awamutu 3872 New Zealand |
24 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Sharyn Lucille Bell |
Fairfield Hamilton 3214 New Zealand |
10 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Craig Mathew Barrett |
Claudelands Hamilton 3214 New Zealand |
10 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | David John Heald |
Rd 3 Hamilton 3283 New Zealand |
10 Aug 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Richard John Williams |
Huntington Hamilton 3210 New Zealand |
10 Aug 2017 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Stephanus Johannus Vollebregt |
Flagstaff Hamilton 3210 New Zealand |
24 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rosanna Marie Baird |
Queenwood Hamilton 3210 New Zealand |
10 Aug 2017 - 24 Apr 2018 |
| Director | Rosanna Marie Baird |
Queenwood Hamilton 3210 New Zealand |
10 Aug 2017 - 24 Apr 2018 |
David John Heald - Director
Appointment date: 10 Aug 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 10 Aug 2017
Craig Mathew Barrett - Director
Appointment date: 10 Aug 2017
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 10 Aug 2017
Richard John Williams - Director
Appointment date: 10 Aug 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Aug 2017
Sharyn Lucille Bell - Director
Appointment date: 10 Aug 2017
Address: Lake Okareka Rd5, Rotorua, 3076 New Zealand
Address used since 01 Sep 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 10 Aug 2017
Stephanus Johannus Vollebregt - Director
Appointment date: 01 Feb 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Feb 2018
Gavin Singh Ghuman - Director
Appointment date: 01 Feb 2018
Address: Rd 2, Te Awamutu, 3872 New Zealand
Address used since 01 Feb 2018
Rosanna Marie Baird - Director (Inactive)
Appointment date: 10 Aug 2017
Termination date: 31 Jan 2018
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 10 Aug 2017
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