General information
Sharp Tudhope Trustee Services No 31 Limited
Type: NZ Limited Company (Ltd)9429031396127
New Zealand Business Number
3093245
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Sharp Tudhope Trustee Services No 31 Limited (New Zealand Business Number 9429031396127) was started on 22 Sep 2010. 2 addresses are in use by the company: Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). Level 2, 35 Grey Street, Tauranga had been their physical address, up until 11 Jun 2012. 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 per cent of shares), namely:
Sharp Tudhope Trustee Holdings Limited (an entity) located at 152 Devonport Road, Tauranga, Null postcode 3110. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Sharp Tudhope Trustee Services No 31 Limited. Businesscheck's information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 11 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kylie Jane Van Heerden
Matua, Tauranga, 3110
Address used since 10 Feb 2014 |
Director | 11 Oct 2010 - 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 1, Tauranga, 3171
Address used since 13 Feb 2025
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 |
|
Raniera Matatara James Hakaria
Judea, Tauranga, 3110
Address used since 16 May 2024 |
Director | 16 May 2024 - current |
|
Alesha Caren Evetts
Pyes Pa, Tauranga, 3112
Address used since 01 Mar 2025 |
Director | 01 Mar 2025 - 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 22 Sep 2010 |
Director | 22 Sep 2010 - 31 Dec 2021 |
|
Alasdair Ewen Christie
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Feb 2012 |
Director | 22 Sep 2010 - 31 Dec 2021 |
|
William George Chapman
Tauranga, Tauranga, 3110
Address used since 22 Sep 2010 |
Director | 22 Sep 2010 - 31 Dec 2021 |
|
Duncan Robert Cook
Matua, Tauranga, 3110
Address used since 22 Sep 2010 |
Director | 22 Sep 2010 - 31 Dec 2020 |
|
Paul Cecil Washer
Rd 3, Tauranga, 3173
Address used since 15 Mar 2016 |
Director | 22 Sep 2010 - 30 Jun 2020 |
|
David John Meldrum
Otumoetai, Tauranga, 3110
Address used since 22 Sep 2010 |
Director | 22 Sep 2010 - 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 | 11 Oct 2010 - 26 Aug 2019 |
|
Matthew Stephen King
Bellevue, Tauranga, 3110
Address used since 27 Feb 2012 |
Director | 27 Feb 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 22 Sep 2010 |
Director | 22 Sep 2010 - 29 Apr 2013 |
|
Hermanus Stephanus Bosman
Bethlehem, Tauranga, 3110
Address used since 11 Oct 2010 |
Director | 11 Oct 2010 - 30 Aug 2012 |
|
Mark Brandon Beech
Tauranga, Tauranga, 3110
Address used since 22 Sep 2010 |
Director | 22 Sep 2010 - 27 Feb 2012 |
|
Darryl John Fletcher
Judea, Tauranga, 3110
Address used since 22 Sep 2010 |
Director | 22 Sep 2010 - 25 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 35 Grey Street, Tauranga, 3110 | Physical & registered | 22 Sep 2010 - 11 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2025
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 |
22 Sep 2010 - 06 Nov 2012 | |
|
Stts Holdings Limited Shareholder NZBN: 9429031439251 Company Number: 3044734 Entity |
22 Sep 2010 - 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
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