General information
Sharp Tudhope Trustee Holdings Limited
Type: NZ Limited Company (Ltd)9429030479760
New Zealand Business Number
4054358
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Sharp Tudhope Trustee Holdings Limited (issued an NZ business number of 9429030479760) was registered on 05 Nov 2012. 2 addresses are in use by the company: Level 4, 152 Devonport Road, Tauranga, 3110 (type: registered, physical). 11 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 6 shares (54.55% of shares), namely:
Courtney, Brooke Teresa (a director) located at Rd 6, Tauranga postcode 3176. When considering the second group, a total of 1 shareholder holds 9.09% of all shares (exactly 1 share); it includes
Dow, James Nicholas (a director) - located at Papamoa Beach, Papamoa. The third group of shareholders, share allocation (1 share, 9.09%) belongs to 1 entity, namely:
Kettelwell, Richard Eykyn, located at Rd 9, Te Puke (a director). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Sharp Tudhope Trustee Holdings Limited. Our data was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 152 Devonport Road, Tauranga, 3110 | Registered & physical & service | 05 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Eykyn Kettelwell
Rd 9, Te Puke, 3189
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - current |
|
Kylie Jane Van Heerden
Matua, Tauranga, 3110
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - 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 |
|
William George Chapman
Tauranga, Tauranga, 3110
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - 31 Dec 2021 |
|
John Ross Gordon
Otumoetai, Tauranga, 3110
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - 31 Dec 2021 |
|
Alasdair Ewen Christie
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - 31 Dec 2021 |
|
Duncan Robert Cook
Matua, Tauranga, 3110
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - 31 Dec 2020 |
|
David John Meldrum
Otumoetai, Tauranga, 3110
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - 30 Jun 2020 |
|
Paul Cecil Washer
Rd 3, Tauranga, 3173
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - 30 Jun 2020 |
|
Kylie Jane Boyd
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2018
Matua, Tauranga, 3110
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - 26 Aug 2019 |
|
Matthew Stephen King
Bellevue, Tauranga, 3110
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - 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 05 Nov 2012 |
Director | 05 Nov 2012 - 29 Apr 2013 |
Financial Data
Financial info
11
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Courtney, Brooke Teresa Director |
Rd 6 Tauranga 3176 |
24 Mar 2016 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dow, James Nicholas Director |
Papamoa Beach Papamoa 3118 |
15 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kettelwell, Richard Eykyn Director |
Rd 9 Te Puke 3189 |
05 Nov 2012 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Hamish Roderick Craig Director |
Rd 2 Tauranga 3172 |
10 Mar 2015 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoare, Richard James Director |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2018 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Billett, Matthew James Director |
Papamoa Beach Papamoa 3118 |
10 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grice, Shima Individual |
Matua Tauranga 3110 |
10 Mar 2015 - 07 Feb 2024 |
|
Chapman, William George Individual |
Tauranga Tauranga 3110 |
05 Nov 2012 - 19 Jan 2022 |
|
King, Matthew Stephen Individual |
Bellevue Tauranga 3110 |
05 Nov 2012 - 07 Oct 2016 |
|
Gordon, John Ross Individual |
Otumoetai Tauranga 3110 |
05 Nov 2012 - 19 Jan 2022 |
|
Christie, Alasdair Ewen Individual |
Mount Maunganui Mount Maunganui 3116 |
05 Nov 2012 - 19 Jan 2022 |
|
Boyd, Kylie Jane Individual |
Bethlehem Tauranga 3110 |
25 Oct 2017 - 29 Aug 2019 |
|
Cook, Duncan Robert Individual |
Matua Tauranga 3110 |
05 Nov 2012 - 21 Jan 2021 |
|
Washer, Paul Cecil Individual |
Rd 3 Tauranga 3173 |
05 Nov 2012 - 10 Mar 2015 |
|
Van Heerden, Kylie Jane Individual |
Matua Tauranga 3110 |
05 Nov 2012 - 25 Oct 2017 |
|
Matthew Stephen King Director |
Bellevue Tauranga 3110 |
05 Nov 2012 - 07 Oct 2016 |
|
O'donnell, Mark Alan Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Mar 2016 - 31 May 2016 |
|
Kylie Jane Van Heerden Director |
Matua Tauranga 3110 |
05 Nov 2012 - 25 Oct 2017 |
|
Mark Alan O'donnell Director |
Mount Maunganui Mount Maunganui 3116 |
24 Mar 2016 - 31 May 2016 |
|
Paul Cecil Washer Director |
Rd 3 Tauranga 3173 |
05 Nov 2012 - 10 Mar 2015 |
Location
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