General information

Sr Waikato Settlor (154981) Limited

Type: NZ Limited Company (Ltd)
9429042255048
New Zealand Business Number
5926267
Company Number
Registered
Company Status

Sr Waikato Settlor (154981) Limited (issued a New Zealand Business Number of 9429042255048) was started on 22 Mar 2016. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up until 08 Jul 2019. 5 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (20 per cent of shares), namely:
Heald, David John (a director) located at Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 1 share); it includes
Dryden, Angela Diane (a director) - located at Flagstaff, Hamilton. The 3rd group of shareholders, share allocation (1 share, 20%) belongs to 1 entity, namely:
Barrett, Craig Mathew, located at Claudelands, Hamilton (a director). Businesscheck's data was updated on 03 Jun 2025.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered & service 08 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 07 Mar 2024
Directors
Name and Address Role Period
Craig Mathew Barrett
Claudelands, Hamilton, 3214
Address used since 22 Mar 2016
Director 22 Mar 2016 - current
David John Heald
Hamilton, 3283
Address used since 26 Nov 2020
Rd 3, Hamilton, 3283
Address used since 22 Mar 2016
Director 22 Mar 2016 - current
Richard John Williams
Huntington, Hamilton, 3210
Address used since 22 Mar 2016
Director 22 Mar 2016 - current
Stephanus Johannus Vollebregt
Flagstaff, Hamilton, 3210
Address used since 01 Feb 2018
Director 01 Feb 2018 - current
Angela Diane Dryden
Flagstaff, Hamilton, 3210
Address used since 01 Feb 2022
Director 01 Feb 2022 - current
Gavin Singh Ghuman
Ohaupo, 3883
Address used since 01 Oct 2022
Rd 2, Te Awamutu, 3872
Address used since 01 Feb 2018
Director 01 Feb 2018 - 31 Jan 2023
Sharyn Lucille Bell
Lake Okareka Rd5, Rotorua, 3076
Address used since 01 Sep 2020
Fairfield, Hamilton, 3214
Address used since 22 Mar 2016
Director 22 Mar 2016 - 31 Jan 2022
Rosanna Marie Baird
Queenwood, Hamilton, 3210
Address used since 22 Mar 2016
Director 22 Mar 2016 - 31 Jan 2018
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 22 Mar 2016 - 08 Jul 2019
Financial Data
Financial info
5
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Heald, David John
Director
Hamilton
3283
22 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dryden, Angela Diane
Director
Flagstaff
Hamilton
3210
03 Feb 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barrett, Craig Mathew
Director
Claudelands
Hamilton
3214
22 Mar 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Williams, Richard John
Director
Huntington
Hamilton
3210
22 Mar 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Vollebregt, Stephanus Johannus
Director
Flagstaff
Hamilton
3210
24 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Ghuman, Gavin Singh
Individual
Ohaupo
3883
24 Apr 2018 - 31 Jan 2023
Bell, Sharyn Lucille
Individual
Fairfield
Hamilton
3214
22 Mar 2016 - 03 Feb 2022
Baird, Rosanna Marie
Individual
Queenwood
Hamilton
3210
22 Mar 2016 - 24 Apr 2018
Location
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