General information
S H & P Trustees (normans) Limited
Type: NZ Limited Company (Ltd)9429041183632
New Zealand Business Number
5119061
Company Number
Registered
Company Status
S H & P Trustees (Normans) Limited (NZBN 9429041183632) was launched on 08 Apr 2014. 2 addresses are in use by the company: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: physical, registered). 113 Bank Street, Whangarei had been their physical address, until 29 Nov 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Kavanagh, Peter Laurence (a director) located at Rd 6, Pirongia postcode 3876,
Powers, Jacinda Antoinette (a director) located at Flagstaff, Hamilton postcode 3210. Our information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 29 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacinda Antoinette Powers
Flagstaff, Hamilton, 3210
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - current |
|
Peter Laurence Kavanagh
Rd 6, Pirongia, 3876
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - current |
|
Gregory Dean Hamilton
Rd 10, Whangarei, 0170
Address used since 08 Apr 2014 |
Director | 08 Apr 2014 - 21 Nov 2019 |
|
Christopher John Pool
Maunu, Whangarei, 0110
Address used since 08 Apr 2014 |
Director | 08 Apr 2014 - 21 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 113 Bank Street, Whangarei, 0110 | Physical & registered | 08 Apr 2014 - 29 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kavanagh, Peter Laurence Director |
Rd 6 Pirongia 3876 |
21 Nov 2019 - current |
|
Powers, Jacinda Antoinette Director |
Flagstaff Hamilton 3210 |
21 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Syers Hamilton Pool Limited Shareholder NZBN: 9429037703905 Company Number: 937586 Entity |
Whangarei |
08 Apr 2014 - 21 Nov 2019 |
|
Syers Hamilton Pool Limited Shareholder NZBN: 9429037703905 Company Number: 937586 Entity |
Whangarei |
08 Apr 2014 - 21 Nov 2019 |
Location
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 |
Johnson Richards Limited 113 Bank Street |
|
Dennie Property Investments Limited 113 Bank Street |
|
Kauri Contracting (2010) Limited 113 Bank Street |
|
Pumps Northland Limited 113 Bank Street |
|
Conference Matters (nz) Limited Suite 1, 113 Bank Street |
|
Eliterate Limited 113 Bank Street |