Sh Trustee Services Two Limited, a registered company, was registered on 12 Oct 2011. 9429030922839 is the number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been supervised by 4 directors: Patrick William Frank Wilson - an active director whose contract began on 12 Oct 2011,
Richard Paul Connolly - an active director whose contract began on 12 Oct 2011,
Emma Beth Falconer - an active director whose contract began on 12 Oct 2011,
Daniel Jamie Wein - an inactive director whose contract began on 12 Oct 2011 and was terminated on 10 Feb 2015.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (types include: registered, physical).
Sh Trustee Services Two Limited had been using 3 Caro Street, Hamilton as their registered address until 03 Oct 2022.
One entity owns all company shares (exactly 100 shares) - Consul Holdings Limited - located at 3204, 85 Alexandra Street, Hamilton.
Previous address
Address: 3 Caro Street, Hamilton, 3204 New Zealand
Registered & physical address used from 12 Oct 2011 to 03 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Consul Holdings Limited Shareholder NZBN: 9429034215401 |
85 Alexandra Street Hamilton 3204 New Zealand |
12 Oct 2011 - |
Ultimate Holding Company
Patrick William Frank Wilson - Director
Appointment date: 12 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jan 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Oct 2011
Richard Paul Connolly - Director
Appointment date: 12 Oct 2011
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Dec 2015
Emma Beth Falconer - Director
Appointment date: 12 Oct 2011
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 12 Oct 2011
Daniel Jamie Wein - Director (Inactive)
Appointment date: 12 Oct 2011
Termination date: 10 Feb 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Jul 2013
Gallinas Holdings Limited
3 Caro Street
Catania Holdings Limited
3 Caro Street
Proact Advisory Limited
3 Caro Street
London Underwriting Services Limited
3 Caro Street
Consul Securities Limited
Stace Hammond House
The Driver Education Centre Of New Zealand
C/- Stace Hammond Grace And Partners
Sh Trustee Services (dawson) Limited
3 Caro Street
Sh Trustee Services (hayes) Limited
3 Caro Street
Sh Trustee Services (hill Arnold) Limited
3 Caro Street
Sh Trustee Services (kubs) Limited
3 Caro Street
Sh Trustee Services (sharp & Schreven) Limited
3 Caro Street
Sh Trustee Services (tpc) Limited
3 Caro Street