Srhb 2006 Trustee Company Limited, a registered company, was incorporated on 27 Feb 2006. 9429034276266 is the New Zealand Business Number it was issued. The company has been run by 11 directors: Sharlene Maree Bryant - an active director whose contract started on 27 Feb 2006,
Libby Ellen O'sullivan - an active director whose contract started on 01 Aug 2009,
Philip Bernard William Pinckney - an active director whose contract started on 09 Aug 2012,
Michelle Angela Valler - an active director whose contract started on 01 Feb 2020,
Bevan Philip Condin - an active director whose contract started on 01 Feb 2020.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: physical, registered).
Srhb 2006 Trustee Company Limited had been using 205 Hastings Street South, Hastings as their physical address up to 24 Apr 2019.
A single entity controls all company shares (exactly 10 shares) - Bthb Trustee Holdings Limited - located at 4122, Hastings.
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 12 Feb 2019 to 24 Apr 2019
Address: 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 27 Feb 2006 to 12 Feb 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Bthb Trustee Holdings Limited Shareholder NZBN: 9429049009248 |
Hastings 4122 New Zealand |
24 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Baker Tilly Staples Rodway Hawkes Bay Limited Shareholder NZBN: 9429035570233 Company Number: 1477519 |
27 Feb 2006 - 24 May 2021 | |
| Entity | Baker Tilly Staples Rodway Hawkes Bay Limited Shareholder NZBN: 9429035570233 Company Number: 1477519 |
Hastings 4122 New Zealand |
27 Feb 2006 - 24 May 2021 |
Ultimate Holding Company
Sharlene Maree Bryant - Director
Appointment date: 27 Feb 2006
Address: Puketapu, Napier, 4184 New Zealand
Address used since 11 May 2016
Libby Ellen O'sullivan - Director
Appointment date: 01 Aug 2009
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 04 May 2010
Philip Bernard William Pinckney - Director
Appointment date: 09 Aug 2012
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 27 Mar 2014
Michelle Angela Valler - Director
Appointment date: 01 Feb 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Feb 2020
Bevan Philip Condin - Director
Appointment date: 01 Feb 2020
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 01 Feb 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Feb 2020
Kelly Erica Nunan - Director
Appointment date: 01 Feb 2023
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Feb 2023
William David Sawers - Director (Inactive)
Appointment date: 27 Feb 2006
Termination date: 01 Feb 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 May 2017
Stuart Geoffrey Signal - Director (Inactive)
Appointment date: 27 Feb 2006
Termination date: 31 Jan 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 May 2017
Frederick Anthony Girvan - Director (Inactive)
Appointment date: 21 Jul 2009
Termination date: 13 Jul 2011
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 04 May 2010
Phillipa Christine Gardiner - Director (Inactive)
Appointment date: 27 Feb 2006
Termination date: 31 Jul 2007
Address: Hastings,
Address used since 14 Mar 2007
Frederick Girvan - Director (Inactive)
Appointment date: 27 Feb 2006
Termination date: 05 Mar 2007
Address: Napier,
Address used since 27 Feb 2006
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