General information

Sh Trustee Services Two Limited

Type: NZ Limited Company (Ltd)
9429030922839
New Zealand Business Number
3585071
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Sh Trustee Services Two Limited (issued an NZ business number of 9429030922839) was registered on 12 Oct 2011. 2 addresses are in use by the company: Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). 3 Caro Street, Hamilton had been their registered address, until 03 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Consul Holdings Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Sh Trustee Services Two Limited. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical & service 03 Oct 2022
Directors
Name and Address Role Period
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
Auckland Central, Auckland, 1010
Address used since 12 Oct 2011
Director 12 Oct 2011 - current
Richard Paul Connolly
Ponsonby, Auckland, 1011
Address used since 08 Dec 2015
Director 12 Oct 2011 - current
Emma Beth Falconer
Rd 4, Hamilton, 3284
Address used since 12 Oct 2011
Director 12 Oct 2011 - current
Daniel Jamie Wein
Onehunga, Auckland, 1061
Address used since 22 Jul 2013
Director 12 Oct 2011 - 10 Feb 2015
Addresses
Previous address Type Period
3 Caro Street, Hamilton, 3204 Registered & physical 12 Oct 2011 - 03 Oct 2022
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Consul Holdings Limited
Shareholder NZBN: 9429034215401
Entity (NZ Limited Company)
85 Alexandra Street
Hamilton
3204
12 Oct 2011 - current

Ultimate Holding Company
Effective Date 06 Dec 2021
Name Consul Holdings Limited
Type Ltd
Ultimate Holding Company Number 1794486
Country of origin NZ
Address 3 Caro Street
Hamilton 3204
Location
Companies nearby
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
Similar companies