General information

Sharp Tudhope Trustee Services No 39 Limited

Type: NZ Limited Company (Ltd)
9429030514492
New Zealand Business Number
4009418
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Sharp Tudhope Trustee Services No 39 Limited (NZBN 9429030514492) was started on 17 Sep 2012. 2 addresses are currently in use by the company: Level 4, 152 Devonport Road, Tauranga, 3110 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sharp Tudhope Trustee Holdings Limited (an entity) located at 152 Devonport Road, Tauranga, Null postcode 3110. "Trustee service" (business classification K641965) is the classification the ABS issued to Sharp Tudhope Trustee Services No 39 Limited. Our database was updated on 21 Mar 2024.

Current address Type Used since
Level 4, 152 Devonport Road, Tauranga, 3110 Registered & physical & service 17 Sep 2012
Directors
Name and Address Role Period
Kylie Jane Van Heerden
Matua, Tauranga, 3110
Address used since 10 Feb 2014
Director 17 Sep 2012 - current
Richard Eykyn Kettelwell
Rd 9, Te Puke, 3189
Address used since 17 Oct 2012
Director 17 Oct 2012 - current
Hamish Roderick Craig Murray
Rd 2, Tauranga, 3172
Address used since 06 Aug 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 30 Sep 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 17 Sep 2012
Director 17 Sep 2012 - 31 Dec 2021
William George Chapman
Tauranga, Tauranga, 3110
Address used since 17 Sep 2012
Director 17 Sep 2012 - 31 Dec 2021
Alasdair Ewen Christie
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Sep 2012
Director 17 Sep 2012 - 31 Dec 2021
Duncan Robert Cook
Matua, Tauranga, 3110
Address used since 17 Sep 2012
Director 17 Sep 2012 - 31 Dec 2020
Paul Cecil Washer
Rd 3, Tauranga, 3173
Address used since 17 Mar 2016
Director 17 Sep 2012 - 30 Jun 2020
David John Meldrum
Otumoetai, Tauranga, 3110
Address used since 17 Sep 2012
Director 17 Sep 2012 - 30 Jun 2020
Kylie Jane Boyd
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2018
Matua, Tauranga, 3110
Address used since 10 Feb 2014
Director 17 Sep 2012 - 26 Aug 2019
Matthew Stephen King
Bellevue, Tauranga, 3110
Address used since 17 Sep 2012
Director 17 Sep 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 17 Sep 2012
Director 17 Sep 2012 - 29 Apr 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 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
Null 3110
06 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Stts Holdings Limited
Shareholder NZBN: 9429031439251
Company Number: 3044734
Entity
17 Sep 2012 - 06 Nov 2012
Stts Holdings Limited
Shareholder NZBN: 9429031439251
Company Number: 3044734
Entity
17 Sep 2012 - 06 Nov 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Sharp Tudhope Trustee Holdings Limited
Type Ltd
Ultimate Holding Company Number 4054358
Country of origin NZ
Location