General information
Srhb 2014 Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041072745
New Zealand Business Number
4923599
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Srhb 2014 Trustee Company Limited (New Zealand Business Number 9429041072745) was launched on 24 Feb 2014. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, service). 205 Hastings Street South, Hastings had been their registered address, until 24 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bthb Trustee Holdings Limited (an entity) located at Hastings postcode 4122. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Srhb 2014 Trustee Company Limited. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & service & registered | 24 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharlene Maree Bryant
Puketapu, Napier, 4184
Address used since 11 May 2016 |
Director | 24 Feb 2014 - current |
|
Libby Ellen O'sullivan
Rd 12, Havelock North, 4294
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - current |
|
Philip Bernard William Pinckney
Bluff Hill, Napier, 4110
Address used since 27 Mar 2014 |
Director | 24 Feb 2014 - current |
|
Michelle Angela Valler
Havelock North, Havelock North, 4130
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Bevan Philip Condin
Jervoistown, Napier, 4112
Address used since 01 Feb 2021
Taradale, Napier, 4112
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Kelly Erica Nunan
Greenmeadows, Napier, 4112
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
William David Sawers
Havelock North, Havelock North, 4130
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - 31 Jan 2023 |
|
Stuart Geoffrey Signal
Havelock North, Havelock North, 4130
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - 31 Jan 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 24 Feb 2014 - 24 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bthb Trustee Holdings Limited Shareholder NZBN: 9429049009248 Entity (NZ Limited Company) |
Hastings 4122 |
25 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker Tilly Staples Rodway Hawkes Bay Limited Shareholder NZBN: 9429035570233 Company Number: 1477519 Entity |
24 Feb 2014 - 25 May 2021 | |
|
Baker Tilly Staples Rodway Hawkes Bay Limited Shareholder NZBN: 9429035570233 Company Number: 1477519 Entity |
Hastings 4122 |
24 Feb 2014 - 25 May 2021 |
Ultimate Holding Company
| Effective Date | 18 May 2021 |
| Name | Bthb Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8160696 |
| Country of origin | NZ |
| Address |
205 Hastings Street South Hastings 4122 |
Location
Companies nearby
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |
Similar companies
|
Bate Hallett Trustees (no. 3) Limited 205 Hastings Street South |
|
Bate Hallett Trustees (no. 2) Limited 205 Hastings Street South |
|
Bg Oban Trustees Limited 205 Hastings Street South |
|
Bg Fulford Trustees Limited 205 Hastings Street South |
|
Skr Trustee Limited 205 Hastings Street South |
|
Bb Shareholding Co Limited 205 Hastings Street South |