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General information

Sh 1 Trustee Limited

Type: NZ Limited Company (Ltd)
9429033045870
New Zealand Business Number
2052180
Company Number
Registered
Company Status

Sh 1 Trustee Limited (issued a New Zealand Business Number of 9429033045870) was launched on 07 Nov 2007. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). 107 Market Street South, Hastings had been their physical address, up until 22 Oct 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hensman, Peter Colin (an individual) located at Havelock North 4130. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Shepherd, Stephen Robert (an individual) - located at Taradale, Napier 4112. Our information was updated on 15 Mar 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical & service 22 Oct 2009
Last updated:
Directors
Name and Address Role Period
Peter Colin Hensman
Havelock North, 4130
Address used since 27 Oct 2015
Director 07 Nov 2007 - current
Stephen Robert Shepherd
Taradale, Napier, 4112
Address used since 07 Nov 2007
Director 07 Nov 2007 - current
Douglas William Bradshaw
Havelock North, 4130
Address used since 10 Apr 2019
Director 10 Apr 2019 - current
Ilana White
Taradale, Napier, 4112
Address used since 08 Jul 2021
Director 08 Jul 2021 - current
Rachel Marie Bashnick
Havelock North, Havelock North, 4130
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Addresses
Previous address Type Period
107 Market Street South, Hastings Physical & registered 07 Nov 2007 - 22 Oct 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hensman, Peter Colin
Individual 		Havelock North 4130
 07 Nov 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shepherd, Stephen Robert
Individual 		Taradale
Napier 4112
 07 Nov 2007 - current
Location
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