Sh Trustee Services (Yan) Limited, a registered company, was launched on 11 Aug 2016. 9429042510567 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been run by 3 directors: Richard Paul Connolly - an active director whose contract started on 11 Aug 2016,
Patrick William Frank Wilson - an active director whose contract started on 11 Aug 2016,
Emma Beth Falconer - an active director whose contract started on 11 Aug 2016.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Sh Trustee Services (Yan) Limited had been using Level 17, 34 Shortland Street, Auckland as their registered address up to 22 Jun 2018.
A single entity owns all company shares (exactly 100 shares) - Consul Holdings Limited - located at 1010, 85 Alexandra Street, Hamilton.
Previous address
Address: Level 17, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Aug 2016 to 22 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 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 |
11 Aug 2016 - |
Richard Paul Connolly - Director
Appointment date: 11 Aug 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 Aug 2016
Patrick William Frank Wilson - Director
Appointment date: 11 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jan 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Aug 2016
Emma Beth Falconer - Director
Appointment date: 11 Aug 2016
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 11 Aug 2016
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Aml Trustees Limited
Level 7, 53 Fort Street
C To C Trustee Limited
Level 10, 44 Wellesley Street West
Focus Law Trustee Company No. 32 Limited
Level 11, 175 Queen Street
Kelmarna Trustee Company Limited
Level 1, 75 Queen Street
Scft Trustee Limited
Level 11, 175 Queen Street
Serenity Family Trustee Limited
Level 10, 34 Shortland Street