General information
Shrm Trustees (nz) Limited
Type: NZ Limited Company (Ltd)9429035279891
New Zealand Business Number
1535748
Company Number
Registered
Company Status
Shrm Trustees (Nz) Limited (issued an NZ business number of 9429035279891) was started on 15 Jul 2004. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 28 Mar 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Shrm Holdings (Nz) Limited (an entity) located at Ponsonby, Auckland postcode 1011. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Anthony Johnston
Ponsonby, Auckland, 1011
Address used since 18 Jan 2010 |
Director | 15 Jul 2004 - current |
|
Logan Matthew Granger
Ponsonby, Auckland, 1011
Address used since 01 Nov 2010
Devonport, Auckland, 0624
Address used since 28 Feb 2019 |
Director | 01 Nov 2010 - current |
|
Bart D'ancona
143 Quay Street, Auckland, 1010
Address used since 22 Feb 2024
Freemans Bay, Auckland, 1011
Address used since 06 Nov 2018 |
Director | 06 Nov 2018 - current |
|
Robert Reid Thurlow
Chi Fai Path, Sai Kung, New Territories,
Address used since 17 Sep 2014 |
Director | 17 Sep 2014 - 12 Apr 2017 |
|
William Johnston
Ponsonby, Auckland, 1011
Address used since 18 Jan 2010 |
Director | 15 Jul 2004 - 17 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 22 Nov 2010 - 28 Mar 2022 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 15 Jul 2004 - 22 Nov 2010 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shrm Holdings (nz) Limited Shareholder NZBN: 9429041399194 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
17 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
15 Jul 2004 - 01 Apr 2014 | |
|
Itas Trustees 3 Limited Shareholder NZBN: 9429030143289 Company Number: 4542618 Entity |
01 Apr 2014 - 17 Sep 2014 | |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
15 Jul 2004 - 01 Apr 2014 | |
|
Itas Trustees 3 Limited Shareholder NZBN: 9429030143289 Company Number: 4542618 Entity |
01 Apr 2014 - 17 Sep 2014 |
Location
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Elevate Sign Installation Limited 202 Ponsonby Road |
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|
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|
Pennant & Triumph Limited 202 Ponsonby Road |
|
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|
S & F Thorpe Limited 202 Ponsonby Road |