Sleeping Giant Trustees (No.3) Limited was registered on 26 Aug 2014 and issued an NZ business number of 9429041381786. This registered LTD company has been run by 11 directors: Neil William Dent - an active director whose contract started on 26 Aug 2014,
Iain Andrew Taylor - an active director whose contract started on 26 Aug 2014,
Andrew John Harris - an active director whose contract started on 26 Aug 2014,
Ingrid Pamela Squire - an active director whose contract started on 26 Aug 2014,
Heidi Marja Oliver - an active director whose contract started on 01 Jun 2018.
As stated in BizDb's database (updated on 08 Apr 2024), this company registered 1 address: 206 Queen Street East, Hastings, Hastings, 4122 (type: registered, physical).
A total of 9 shares are allocated to 8 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Drysdale, James Stewart Cameron (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 11.11 per cent shares (exactly 1 share) and includes
Harris, Andrew John - located at Rd 2, Otane.
The next share allotment (1 share, 11.11%) belongs to 1 entity, namely:
Laugesen, Louise Mary, located at 1972 Pakowhai Road, Rd 3, Napier (a director). Sleeping Giant Trustees (No.3) Limited was categorised as "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070).
Basic Financial info
Total number of Shares: 9
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Drysdale, James Stewart Cameron |
Havelock North Havelock North 4130 New Zealand |
01 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Harris, Andrew John |
Rd 2 Otane 4277 New Zealand |
26 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Laugesen, Louise Mary |
1972 Pakowhai Road, Rd 3 Napier 4181 New Zealand |
05 Nov 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Davis, Angela Ihipera |
Awatoto Napier 4110 New Zealand |
05 Nov 2018 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Squire, Ingrid Pamela |
Apartment 2d,1 Emerson Street Napier 4110 New Zealand |
26 Aug 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Taylor, Iain Andrew |
Endsleigh Drive, Rd 2 Hastings 4172 New Zealand |
26 Aug 2014 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Dent, Neil William |
Tomoana Road, Mahora Hastings 4120 New Zealand |
26 Aug 2014 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Oliver, Heidi Marja |
Rd 9 Hastings 4179 New Zealand |
08 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vokes, Rachel Margaret |
Hospital Hill Napier 4110 New Zealand |
08 Jun 2018 - 05 Feb 2024 |
| Individual | Gray, Jacqueline Antoinette Christina |
Reeve Drive Havelock North 4130 New Zealand |
26 Aug 2014 - 01 Jun 2021 |
| Individual | Ferguson, Gavin James Cracroft |
Mchardy Street Havelock North 4130 New Zealand |
26 Aug 2014 - 08 Jun 2018 |
Neil William Dent - Director
Appointment date: 26 Aug 2014
Address: Tomoana Road, Mahora, Hastings, 4120 New Zealand
Address used since 26 Aug 2014
Iain Andrew Taylor - Director
Appointment date: 26 Aug 2014
Address: Endsleigh Drive, Rd 2, Hastings, 4172 New Zealand
Address used since 26 Aug 2014
Andrew John Harris - Director
Appointment date: 26 Aug 2014
Address: Rd 2, Otane, 4277 New Zealand
Address used since 16 Aug 2016
Ingrid Pamela Squire - Director
Appointment date: 26 Aug 2014
Address: Apartment 2d,1 Emerson Street, Napier, 4110 New Zealand
Address used since 26 Aug 2014
Heidi Marja Oliver - Director
Appointment date: 01 Jun 2018
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 27 Jul 2020
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 01 Jun 2018
Louise Mary Laugesen - Director
Appointment date: 01 Nov 2018
Address: 1972 Pakowhai Road, Rd 3, Napier, 4181 New Zealand
Address used since 01 Nov 2018
Angela Ihipera Davis - Director
Appointment date: 01 Nov 2018
Address: Awatoto, Napier, 4110 New Zealand
Address used since 01 Nov 2018
James Stewart Cameron Drysdale - Director
Appointment date: 20 May 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 May 2021
Rachel Margaret Vokes - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 01 Feb 2024
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Jun 2018
Jacqueline Antoinette Christina Gray - Director (Inactive)
Appointment date: 26 Aug 2014
Termination date: 31 Mar 2021
Address: Reeve Drive, Havelock North, 4130 New Zealand
Address used since 26 Aug 2014
Gavin James Cracroft Ferguson - Director (Inactive)
Appointment date: 26 Aug 2014
Termination date: 01 Jun 2018
Address: Mchardy Street, Havelock North, 4130 New Zealand
Address used since 26 Aug 2014
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