General information
Sharp Tudhope Trustee Services No 12 Limited
Type: NZ Limited Company (Ltd)9429034097076
New Zealand Business Number
1820871
Company Number
Registered
Company Status
Sharp Tudhope Trustee Services No 12 Limited (issued an NZ business identifier of 9429034097076) was launched on 14 Jun 2006. 1 address is in use by the company: Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). C/-Sharp Tudhope Lawyers, Level 2, 35 Grey Street, Tauranga had been their physical address, up to 11 Jun 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sharp Tudhope Trustee Holdings Limited (an entity) located at 152 Devonport Road, Tauranga, Null postcode 3110. The Businesscheck data was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical | 11 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Robert Cook
Matua, Tauranga, 3110
Address used since 14 Mar 2016 |
Director | 14 Jun 2006 - current |
|
John Ross Gordon
Otumoetai, Tauranga, 3110
Address used since 04 Feb 2010 |
Director | 14 Jun 2006 - current |
|
William George Chapman
Tauranga, Tauranga, 3110
Address used since 14 Mar 2016 |
Director | 14 Jun 2006 - current |
|
Alasdair Ewen Christie
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Feb 2012 |
Director | 14 Jun 2006 - current |
|
Kylie Jane Van Heerden
Matua, Tauranga, 3110
Address used since 27 Feb 2012 |
Director | 11 Oct 2010 - 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 17 Jul 2015 |
Director | 13 Jan 2014 - current |
|
Shima Grice
Matua, Tauranga, 3110
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - current |
|
Brooke Teresa Courtney
Bethlehem, Tauranga, 3110
Address used since 22 Jun 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 |
|
Paul Cecil Washer
Rd 3, Tauranga, 3173
Address used since 14 Mar 2016 |
Director | 14 Jun 2006 - 30 Jun 2020 |
|
David John Meldrum
Otumoetai, Tauranga, 3110
Address used since 04 Feb 2010 |
Director | 14 Jun 2006 - 30 Jun 2020 |
|
Kylie Jane Boyd
Matua, Tauranga, 3110
Address used since 27 Feb 2012
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2018 |
Director | 11 Oct 2010 - 26 Aug 2019 |
|
Matthew Stephen King
Bellevue, Tauranga, 3110
Address used since 27 Feb 2012 |
Director | 27 Feb 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
Tauranga, 3110
Address used since 14 Jun 2006 |
Director | 14 Jun 2006 - 29 Apr 2013 |
|
Hermanus Stephanus Bosman
Bethlehem, Tauranga, 3110
Address used since 11 Oct 2010 |
Director | 11 Oct 2010 - 30 Aug 2012 |
|
Mark Brandon Beech
Tauranga, 3110
Address used since 04 Feb 2010 |
Director | 14 Jun 2006 - 27 Feb 2012 |
|
Darryl John Fletcher
Judea, Tauranga, 3110
Address used since 04 Feb 2010 |
Director | 20 Feb 2008 - 25 Aug 2011 |
|
Kelly Michael Quinn
Tauranga,
Address used since 16 Aug 2006 |
Director | 14 Jun 2006 - 22 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-sharp Tudhope Lawyers, Level 2, 35 Grey Street, Tauranga | Physical & registered | 14 Jun 2006 - 11 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2020
Annual return last filed
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 |
23 Aug 2010 - 06 Nov 2012 | |
|
Murray Graeme Hill Individual |
Tauranga |
14 Jun 2006 - 23 Aug 2010 |
|
Stts Holdings Limited Shareholder NZBN: 9429031439251 Company Number: 3044734 Entity |
23 Aug 2010 - 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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