General information
Sh Trustee Services Limited
Type: NZ Limited Company (Ltd)9429032157574
New Zealand Business Number
2280528
Company Number
Registered
Company Status
Sh Trustee Services Limited (issued a business number of 9429032157574) was registered on 30 Jul 2009. 2 addresses are currently in use by the company: Level 7, Kmpg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). 3 Caro Street, Hamilton had been their physical address, up to 03 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Consul Holdings Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Kmpg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical & service | 03 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emma Beth Falconer
R D 4, Hamilton, 3284
Address used since 08 Apr 2016 |
Director | 30 Jul 2009 - current |
|
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
1 Courthouse Lane, Auckland, 1010
Address used since 30 Jul 2009 |
Director | 30 Jul 2009 - current |
|
Richard Paul Connolly
Freemans Bay, Auckland, 1011
Address used since 08 Apr 2016 |
Director | 30 Jul 2009 - current |
|
Daniel Jamie Wein
Onehunga, Auckland, 1061
Address used since 23 Jul 2013 |
Director | 30 Jul 2009 - 08 Apr 2016 |
|
Kalev James Crossland
Rd 1, Raglan,
Address used since 30 Jul 2009 |
Director | 30 Jul 2009 - 26 Apr 2010 |
|
Giles Herbert John Brant
Hamilton, 3210
Address used since 30 Jul 2009 |
Director | 30 Jul 2009 - 26 Apr 2010 |
|
Philip John Morris
Glenview, Hamilton, 3206
Address used since 30 Jul 2009 |
Director | 30 Jul 2009 - 26 Apr 2010 |
|
Murray David Grant
Claudelands, Hamilton, 3214
Address used since 30 Jul 2009 |
Director | 30 Jul 2009 - 26 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Caro Street, Hamilton | Physical & registered | 30 Jul 2009 - 03 Oct 2022 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Holdings Limited Shareholder NZBN: 9429034215401 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
30 Jul 2009 - current |
Location
Companies nearby
 |
Gallinas Holdings Limited 3 Caro Street |
|
Catania Holdings Limited 3 Caro Street |
|
Proact Advisory Limited 3 Caro Street |
|
London Underwriting Services Limited 3 Caro Street |
|
Consul Securities Limited Stace Hammond House |
|
The Driver Education Centre Of New Zealand C/- Stace Hammond Grace And Partners |