General information
Scanhard Trustee Company No. 1 Limited
Type: NZ Limited Company (Ltd)9429031038386
New Zealand Business Number
3449792
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Scanhard Trustee Company No. 1 Limited (NZBN 9429031038386) was incorporated on 29 Jun 2011. 4 addresses are currently in use by the company: Unit 2, 111 Karamu Road North, Hastings, Hastings, 4122 (type: registered, service). 207 Karamu Road, Hastings, Hastings had been their physical address, until 24 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wl Trustee Holding Limited (an entity) located at Napier South, Napier postcode 4110. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Scanhard Trustee Company No. 1 Limited. Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 209 Queen Street East, Hastings, Hastings, 4122 | Registered & physical & service | 24 Feb 2020 |
| Unit 2, 111 Karamu Road North, Hastings, Hastings, 4122 | Registered & service | 06 Mar 2023 |
Contact info
64 6 8353229
Phone (Phone)
ahitchcock@willislegal.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Leslie Robert Goodson
Taradale, Napier, 4112
Address used since 01 Jan 2019
Taradale, Napier, 4112
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Lawrence William Willis
Bluff Hill, Napier, 4110
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Kevin Stuart Callinicos
Puketapu, Napier, 4186
Address used since 10 Feb 2017 |
Director | 01 Aug 2013 - current |
|
Sarah Margaret Beckett
Clive, Clive, 4102
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Bruce William Gilmour
Havelock North, Havelock North, 4130
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Emma Louise Roberts
Hospital Hill, Napier, 4110
Address used since 10 Mar 2020 |
Director | 10 Mar 2020 - current |
|
Justin David Cameron
Poraiti, Napier, 4112
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Casey Dell Hucker
Taradale, Napier, 4112
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Alan James Davies
Taradale, Napier, 4112
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 01 Sep 2023 |
|
Michael John Wenley
Hospital Hill, Napier, 4110
Address used since 10 Feb 2017 |
Director | 01 Aug 2013 - 03 Aug 2022 |
|
John Robert Orton
Rd 2, Hastings, 4172
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - 01 Apr 2019 |
|
Jonathan Charles Heaphy
Havelock North, Havelock North, 4130
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - 18 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 207 Karamu Road, Hastings, Hastings, 4122 | Physical & registered | 29 Jun 2011 - 24 Feb 2020 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wl Trustee Holding Limited Shareholder NZBN: 9429047395527 Entity (NZ Limited Company) |
Napier South Napier 4110 |
16 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodson, Mark Leslie Robert Director |
Taradale Napier 4112 |
13 Aug 2013 - 16 Apr 2019 |
|
Callinicos, Kevin Stuart Director |
Rd3 Napier 4183 |
13 Aug 2013 - 16 Apr 2019 |
|
Orton, John Robert Individual |
Rd 2 Hastings 4172 |
29 Jun 2011 - 16 Apr 2019 |
|
Davies, Alan James Individual |
Taradale Napier 4112 |
13 Aug 2013 - 16 Apr 2019 |
|
Wenley, Michael John Individual |
Hospital Hill Napier 4110 |
13 Aug 2013 - 16 Apr 2019 |
|
Michael John Wenley Director |
Hospital Hill Napier 4110 |
13 Aug 2013 - 16 Apr 2019 |
|
Heaphy, Jonathan Charles Individual |
Havelock North Havelock North 4130 |
29 Jun 2011 - 18 Jan 2013 |
|
Willis, Lawrence William Director |
Bluff Hill Napier 4110 |
13 Aug 2013 - 16 Apr 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Wl Trustee Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7402298 |
| Country of origin | NZ |
| Address |
116 Vautier Street Napier South Napier 4110 |
Location
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|
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|
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|
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