General information
Srhb 2010 Trustee Company Limited
Type: NZ Limited Company (Ltd)9429031700535
New Zealand Business Number
2388076
Company Number
Registered
Company Status
Srhb 2010 Trustee Company Limited (issued an NZ business number of 9429031700535) was incorporated on 18 Jan 2010. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, until 24 Apr 2019. 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:
Bthb Trustee Holdings Limited (an entity) located at Hastings postcode 4122. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 24 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharlene Maree Bryant
Puketapu, Napier, 4184
Address used since 11 May 2016 |
Director | 18 Jan 2010 - current |
|
Libby Ellen O'sullivan
Rd 12, Havelock North, 4294
Address used since 24 Jun 2011 |
Director | 18 Jan 2010 - current |
|
Philip Bernard William Pinckney
Bluff Hill, Napier, 4110
Address used since 27 Mar 2014 |
Director | 09 Aug 2012 - current |
|
Michelle Angela Valler
Havelock North, Havelock North, 4130
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Bevan Philip Condin
Jervoistown, Napier, 4112
Address used since 01 Feb 2021
Taradale, Napier, 4112
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Kelly Erica Nunan
Greenmeadows, Napier, 4112
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
William David Sawers
Havelock North, 4130
Address used since 24 Jun 2011 |
Director | 18 Jan 2010 - 31 Jan 2023 |
|
Stuart Geoffrey Signal
Havelock North, 4130
Address used since 24 Jun 2011 |
Director | 18 Jan 2010 - 31 Jan 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 12 Feb 2019 - 24 Apr 2019 |
| 205 Hastings Street South, Hastings | Registered & physical | 18 Jan 2010 - 12 Feb 2019 |
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 |
|---|---|---|
|
Bthb Trustee Holdings Limited Shareholder NZBN: 9429049009248 Entity (NZ Limited Company) |
Hastings 4122 |
25 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker Tilly Staples Rodway Hawkes Bay Limited Shareholder NZBN: 9429035570233 Company Number: 1477519 Entity |
18 Jan 2010 - 25 May 2021 | |
|
Baker Tilly Staples Rodway Hawkes Bay Limited Shareholder NZBN: 9429035570233 Company Number: 1477519 Entity |
Hastings 4122 |
18 Jan 2010 - 25 May 2021 |
Ultimate Holding Company
| Effective Date | 18 May 2021 |
| Name | Bthb Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8160696 |
| Country of origin | NZ |
Location
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