General information
Sr Waikato Trustee (2012) Limited
Type: NZ Limited Company (Ltd)9429030812055
New Zealand Business Number
3713279
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Sr Waikato Trustee (2012) Limited (issued an NZBN of 9429030812055) was started on 27 Jan 2012. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up until 10 Jul 2019. 5 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (20 per cent of shares), namely:
Dryden, Angela Diane (a director) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (1 share); it includes
Williams, Richard John (a director) - located at Huntington, Hamilton. The next group of shareholders, share allocation (1 share, 20%) belongs to 1 entity, namely:
Heald, David John, located at Hamilton (a director). "Trustee service" (ANZSIC K641965) is the category the ABS issued Sr Waikato Trustee (2012) Limited. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Williams
Huntington, Hamilton, 3210
Address used since 10 Dec 2012 |
Director | 27 Jan 2012 - current |
|
David John Heald
Hamilton, 3283
Address used since 26 Nov 2020
Rd 3, Hamilton, 3283
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - current |
|
Craig Mathew Barrett
Claudelands, Hamilton, 3214
Address used since 27 May 2015 |
Director | 31 Jan 2013 - current |
|
Stephanus Johannus Vollebregt
Flagstaff, Hamilton, 3210
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Angela Diane Dryden
Flagstaff, Hamilton, 3210
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Gavin Singh Ghuman
Ohaupo, 3883
Address used since 01 Oct 2022
Rd 2, Te Awamutu, 3872
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 31 Jan 2023 |
|
Sharyn Lucille Bell
Lake Okareka Rd5, Rotorua, 3076
Address used since 01 Sep 2020
Fairfield, Hamilton, 3214
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 31 Jan 2022 |
|
Rosanna Marie Baird
Queenwood, Hamilton, 3210
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 31 Jan 2018 |
|
Rodney Ian Mckenzie
Morrinsville, 3300
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 09 May 2014 |
|
Brett John Bennett
Cambridge, 3434
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 31 Jan 2013 |
|
Christopher John Hughes
Saint Andrews, Hamilton, 3200
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 31 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 27 Jan 2012 - 10 Jul 2019 |
Financial Data
Financial info
5
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dryden, Angela Diane Director |
Flagstaff Hamilton 3210 |
03 Feb 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Richard John Director |
Huntington Hamilton 3210 |
27 Jan 2012 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Heald, David John Director |
Hamilton 3283 |
27 Jan 2012 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vollebregt, Stephanus Johannus Director |
Flagstaff Hamilton 3210 |
24 Apr 2018 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Craig Mathew Director |
Claudelands Hamilton 3214 |
30 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ghuman, Gavin Singh Individual |
Ohaupo 3883 |
24 Apr 2018 - 31 Jan 2023 |
|
Bell, Sharyn Lucille Individual |
Lake Okareka R.d.5 Rotorua 3076 |
27 Jan 2012 - 03 Feb 2022 |
|
Baird, Rosanna Marie Individual |
Queenwood Hamilton 3210 |
27 Jan 2012 - 24 Apr 2018 |
|
Hughes, Christopher John Individual |
Saint Andrews Hamilton 3200 |
27 Jan 2012 - 30 Apr 2013 |
|
Bennett, Brett John Individual |
Cambridge 3434 |
27 Jan 2012 - 30 Apr 2013 |
|
Mckenzie, Rodney Ian Individual |
Morrinsville 3300 |
27 Jan 2012 - 10 Jul 2014 |
|
Brett John Bennett Director |
Cambridge 3434 |
27 Jan 2012 - 30 Apr 2013 |
|
Christopher John Hughes Director |
Saint Andrews Hamilton 3200 |
27 Jan 2012 - 30 Apr 2013 |
|
Rodney Ian Mckenzie Director |
Morrinsville 3300 |
27 Jan 2012 - 10 Jul 2014 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |
Similar companies
|
Tompkins Wake Trustees 2013 Limited Tompkins Wake, 430 Victoria Street |
|
Tompkins Wake Trustees 2007 Limited Tompkins Wake |
|
Pukeko Park Trust Limited Tompkins Wake |
|
Tompkins Wake Trustees Limited Tompkins Wake |
|
Tompkins Wake Trustees Brookview Limited 430 Victoria Street |
|
Tompkins Wake Trustees 2012 Limited 430 Victoria Street |