General information
Sharp Tudhope Protector Services Limited
Type: NZ Limited Company (Ltd)9429030363540
New Zealand Business Number
4256858
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Sharp Tudhope Protector Services Limited (NZBN 9429030363540) was incorporated on 25 Feb 2013. 2 addresses are in use by the company: Level 4, 152 Devonport Road, Tauranga, 3110 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sharp Tudhope Trustee Holdings Limited (an entity) located at 152 Devonport Road, Tauranga postcode 3110. "Trustee service" (business classification K641965) is the category the ABS issued to Sharp Tudhope Protector Services Limited. The Businesscheck information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 152 Devonport Road, Tauranga, 3110 | Physical & registered & service | 25 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Eykyn Kettelwell
Rd 9, Te Puke, 3189
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - current |
|
Kylie Jane Van Heerden
Matua, Tauranga, 3110
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - current |
|
Hamish Roderick Craig Murray
Rd 2, Tauranga, 3172
Address used since 17 Jul 2015 |
Director | 13 Jan 2014 - current |
|
Brooke Teresa Courtney
Rd 6, Tauranga, 3176
Address used since 31 Dec 2023
Bethlehem, Tauranga, 3110
Address used since 22 Jun 2016 |
Director | 01 Jan 2016 - current |
|
Matthew James Billett
Papamoa Beach, Papamoa, 3118
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Richard James Hoare
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
James Nicholas Dow
Papamoa Beach, Papamoa, 3118
Address used since 10 Mar 2022
Papamoa Beach, Papamoa, 3118
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Shima Grice
Matua, Tauranga, 3110
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 31 Dec 2023 |
|
John Ross Gordon
Otumoetai, Tauranga, 3110
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 31 Dec 2021 |
|
William George Chapman
Tauranga, Tauranga, 3110
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 31 Dec 2021 |
|
Alasdair Ewen Christie
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 31 Dec 2021 |
|
Duncan Robert Cook
Matua, Tauranga, 3110
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 31 Dec 2020 |
|
David John Meldrum
Otumoetai, Tauranga, 3110
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 30 Jun 2020 |
|
Paul Cecil Washer
Ohauiti, Tauranga, 3173
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 30 Jun 2020 |
|
Kylie Jane Boyd
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2018
Matua, Tauranga, 3110
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 26 Aug 2019 |
|
Matthew Stephen King
Bellevue, Tauranga, 3110
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 30 Sep 2016 |
|
Mark Alan O'donnell
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Mar 2016 |
Director | 07 Mar 2016 - 10 May 2016 |
|
Murray Graeme Hill
Otumoetai, Tauranga, 3110
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 29 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Holdings Limited Shareholder NZBN: 9429030479760 Entity (NZ Limited Company) |
152 Devonport Road Tauranga 3110 |
25 Feb 2013 - current |
Ultimate Holding Company
| Name | Sharp Tudhope Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4054358 |
| Country of origin | NZ |
Location
Companies nearby
Similar companies