Sh Trustee Services (hayes) Limited
Type: NZ Limited Company (Ltd)Sh Trustee Services (Hayes) Limited (issued a business number of 9429040992044) was started on 14 Nov 2013. 4 addresses are in use by the company: 9 Grassy Downs Place, Saint Andrews, Hamilton, 3200 (type: registered, service). 3 Caro Street, Hamilton Central, Hamilton had been their registered address, until 13 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Hayes, Nathan Robert (a director) located at Saint Andrews, Hamilton postcode 3200,
Hayes, Lynley Jane (a director) located at Saint Andrews, Hamilton postcode 3200. "Trustee service" (business classification K641965) is the classification the ABS issued to Sh Trustee Services (Hayes) Limited. Businesscheck's data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Kpmg Centre, 85 Alexandra Street,, Hamilton, 3204 | Registered & physical & service | 13 Sep 2022 |
| 9 Grassy Downs Place, Saint Andrews, Hamilton, 3200 | Registered & service | 10 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynley Jane Hayes
Saint Andrews, Hamilton, 3200
Address used since 18 Sep 2024 |
Director | 18 Sep 2024 - current |
|
Nathan Robert Hayes
Saint Andrews, Hamilton, 3200
Address used since 18 Sep 2024 |
Director | 18 Sep 2024 - current |
|
Paul Grant Ellice
Rd 3, Hamilton, 3283
Address used since 29 Oct 2024 |
Director | 29 Oct 2024 - current |
|
Emma Beth Falconer
Rd 4, Hamilton, 3284
Address used since 14 Nov 2013 |
Director | 14 Nov 2013 - 18 Sep 2024 |
|
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
Auckland Central, Auckland, 1010
Address used since 14 Nov 2013 |
Director | 14 Nov 2013 - 18 Sep 2024 |
|
Richard Paul Connolly
Freemans Bay, Auckland, 1011
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - 18 Sep 2024 |
|
Daniel Jamie Wein
Onehunga, Auckland, 1061
Address used since 14 Nov 2013 |
Director | 14 Nov 2013 - 10 Feb 2015 |
| Previous address | Type | Period |
|---|---|---|
| 3 Caro Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 14 Nov 2013 - 13 Sep 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Nathan Robert Director |
Saint Andrews Hamilton 3200 |
02 Oct 2024 - current |
|
Hayes, Lynley Jane Director |
Saint Andrews Hamilton 3200 |
02 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Holdings Limited Shareholder NZBN: 9429034215401 Company Number: 1794486 Entity |
85 Alexandra Street Hamilton 3204 |
14 Nov 2013 - 02 Oct 2024 |
 |
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 |
|
Sr Watershed Trustee No2 Limited Level 1 Caro House |
|
Sr Watershed Trustee Limited Level 1 Caro House |
|
Lcm Trustee No2 Limited Level 1 Caro House |
|
Deel (2011) Trustee Company Limited 137 Alexandra Street |
|
Sr Watershed Trustee No5 Limited Level 1 Caro House |
|
Brian Braatvedt Trustee Company Limited Level 2, Caro House |