General information
Sharp Tudhope Trustee Services No 36 Limited
Type: NZ Limited Company (Ltd)9429030770324
New Zealand Business Number
3738677
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Sharp Tudhope Trustee Services No 36 Limited (issued a business number of 9429030770324) was registered on 06 Mar 2012. 2 addresses are in use by the company: Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, service). Level 2, 35 Grey Street, Tauranga had been their registered address, up to 11 Jun 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Sharp Tudhope Trustee Holdings Limited (an entity) located at 152 Devonport Road, Tauranga, Null postcode 3110. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Sharp Tudhope Trustee Services No 36 Limited. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 | Physical & service & registered | 11 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kylie Jane Van Heerden
Matua, Tauranga, 3110
Address used since 10 Feb 2014 |
Director | 06 Mar 2012 - current |
|
Richard Eykyn Kettelwell
Rd 9, Te Puke, 3189
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - current |
|
Hamish Roderick Craig Murray
Rd 2, Tauranga, 3172
Address used since 06 Aug 2015 |
Director | 13 Jan 2014 - current |
|
Brooke Teresa Courtney
Rd 6, Tauranga, 3176
Address used since 31 Dec 2023
Bethlehem, Tauranga, 3110
Address used since 30 Sep 2016 |
Director | 01 Jan 2016 - current |
|
Matthew James Billett
Papamoa Beach, Papamoa, 3118
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Richard James Hoare
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
James Nicholas Dow
Papamoa Beach, Papamoa, 3118
Address used since 10 Mar 2022
Papamoa Beach, Papamoa, 3118
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Shima Grice
Matua, Tauranga, 3110
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 31 Dec 2023 |
|
Alasdair Ewen Christie
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - 31 Dec 2021 |
|
John Ross Gordon
Otumoetai, Tauranga, 3110
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - 31 Dec 2021 |
|
William George Chapman
Tauranga, Tauranga, 3110
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - 31 Dec 2021 |
|
Duncan Robert Cook
Matua, Tauranga, 3110
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - 31 Dec 2020 |
|
David John Meldrum
Otumoetai, Tauranga, 3110
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - 30 Jun 2020 |
|
Paul Cecil Washer
Rd 3, Tauranga, 3173
Address used since 17 Mar 2016 |
Director | 06 Mar 2012 - 30 Jun 2020 |
|
Kylie Jane Boyd
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2018
Matua, Tauranga, 3110
Address used since 10 Feb 2014 |
Director | 06 Mar 2012 - 26 Aug 2019 |
|
Matthew Stephen King
Bellevue, Tauranga, 3110
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - 30 Sep 2016 |
|
Mark Alan O'donnell
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Mar 2016 |
Director | 07 Mar 2016 - 10 May 2016 |
|
Murray Graeme Hill
Otumoetai, Tauranga, 3110
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - 29 Apr 2013 |
|
Hermanus Stephanus Bosman
Bethlehem, Tauranga, 3110
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - 30 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 35 Grey Street, Tauranga, 3110 | Registered & physical | 06 Mar 2012 - 11 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Holdings Limited Shareholder NZBN: 9429030479760 Entity (NZ Limited Company) |
152 Devonport Road Tauranga Null 3110 |
06 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stts Holdings Limited Shareholder NZBN: 9429031439251 Company Number: 3044734 Entity |
06 Mar 2012 - 06 Nov 2012 | |
|
Stts Holdings Limited Shareholder NZBN: 9429031439251 Company Number: 3044734 Entity |
06 Mar 2012 - 06 Nov 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sharp Tudhope Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4054358 |
| Country of origin | NZ |
| Address |
Level 4 152 Devonport Road Tauranga 3110 |
Location
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