Srhb 2008 Trustee Company Limited (issued a New Zealand Business Number of 9429032963786) was incorporated on 15 Jan 2008. 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, up to 24 Apr 2019. 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:
Bthb Trustee Holdings Limited (an entity) located at Hastings postcode 4122. Our database was updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 24 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Sharlene Maree Bryant
Puketapu, Napier, 4184
Address used since 11 May 2016 |
Director | 15 Jan 2008 - current |
Libby Ellen O'sullivan
Rd 12, Havelock North, 4294
Address used since 28 Sep 2009 |
Director | 01 Aug 2009 - current |
Philip Bernard William Pinckney
Bluff Hill, Napier, 4110
Address used since 27 Mar 2014 |
Director | 09 Aug 2012 - 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 |
Michelle Angela Valler
Havelock North, Havelock North, 4130
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, Havelock North, 4130
Address used since 09 Sep 2015 |
Director | 15 Jan 2008 - 31 Jan 2023 |
Stuart Geoffrey Signal
Havelock North, Havelock North, 4130
Address used since 09 Sep 2015 |
Director | 15 Jan 2008 - 31 Jan 2022 |
Frederick Anthony Girvan
Bluff Hill, Napier 4110, (alternative Director),
Address used since 24 Feb 2010 |
Director | 21 Jul 2009 - 13 Jul 2011 |
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 | 15 Jan 2008 - 12 Feb 2019 |
Shareholder Name | Address | Period |
---|---|---|
Bthb Trustee Holdings Limited Shareholder NZBN: 9429049009248 Entity (NZ Limited Company) |
Hastings 4122 |
24 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker Tilly Staples Rodway Hawkes Bay Limited Shareholder NZBN: 9429035570233 Company Number: 1477519 Entity |
15 Jan 2008 - 24 May 2021 | |
Baker Tilly Staples Rodway Hawkes Bay Limited Shareholder NZBN: 9429035570233 Company Number: 1477519 Entity |
Hastings 4122 |
15 Jan 2008 - 24 May 2021 |
Effective Date | 18 May 2021 |
Name | Bthb Trustee Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 8160696 |
Country of origin | NZ |
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