General information

Shc Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033102337
New Zealand Business Number
2001173
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Shc Trustee Company Limited (issued an NZ business number of 9429033102337) was registered on 08 Oct 2007. 1 address is in use by the company: 209 Queen Street East, Hastings, Hastings, 4122 (type: physical, registered). 207 Karamu Road North, Hastings had been their physical address, up until 23 Mar 2020. 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 per cent of shares), namely:
Wl Trustee Holding Limited (an entity) located at Napier South, Napier postcode 4110. "K641965 Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Shc Trustee Company Limited. The Businesscheck data was updated on 26 May 2020.

Current address Type Used since
209 Queen Street East, Hastings, Hastings, 4122 Physical & registered 23 Mar 2020
Contact info
64 6 8353229
Phone (Phone)
ahitchcock@willislegal.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kevin Stuart Callinicos
Rd 3, Napier, 4183
Address used since 17 Mar 2017
Director 01 Aug 2013 - current
Mark Leslie Robert Goodson
Taradale, Napier, 4112
Address used since 01 Aug 2013
Taradale, Napier, 4112
Address used since 01 Jan 2018
Director 01 Aug 2013 - current
Michael John Wenley
Hospital Hill, Napier, 4110
Address used since 01 Aug 2013
Director 01 Aug 2013 - current
Lawrence William Willis
Bluff Hill, Napier, 4110
Address used since 01 Aug 2013
Director 01 Aug 2013 - current
Alan James Davies
Taradale, Napier, 4112
Address used since 01 Aug 2013
Director 01 Aug 2013 - current
Bruce William Gilmour
Havelock North, Havelock North, 4130
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Sarah Margaret Beckett
Clive, Clive, 4102
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Emma Louise Roberts
Hospital Hill, Napier, 4110
Address used since 10 Mar 2020
Director 10 Mar 2020 - current
John Robert Orton
Rd 5, Hastings, 4175
Address used since 17 Mar 2017
Director 08 Oct 2007 - 01 Apr 2019
Denis Eric Hardy
Rd 2, Hastings, 4172
Address used since 26 Apr 2010
Director 08 Oct 2007 - 01 Aug 2013
Addresses
Previous address Type Period
207 Karamu Road North, Hastings, 4122 Physical & registered 03 May 2010 - 23 Mar 2020
207 Karamu Road North, Hastings Physical & registered 08 Oct 2007 - 03 May 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wl Trustee Holding Limited
Shareholder NZBN: 9429047395527
Entity (NZ Limited Company)
Napier South
Napier
4110
16 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Michael John Wenley
Director
Hospital Hill
Napier
4110
13 Aug 2013 - 16 Apr 2019
Kevin Stuart Callinicos
Director
Rd3
Napier
4183
13 Aug 2013 - 16 Apr 2019
Denis Eric Hardy
Individual
Havelock North
08 Oct 2007 - 13 Aug 2013
Alan James Davies
Individual
Taradale
Napier
4112
13 Aug 2013 - 16 Apr 2019
Lawrence William Willis
Director
Bluff Hill
Napier
4110
13 Aug 2013 - 16 Apr 2019
John Robert Orton
Individual
R D 12
Havelock North
08 Oct 2007 - 16 Apr 2019
Mark Leslie Robert Goodson
Director
Taradale
Napier
4112
13 Aug 2013 - 16 Apr 2019

Ultimate Holding Company
Effective Date 31 Mar 2019
Name Wl Trustee Holding Limited
Type Ltd
Ultimate Holding Company Number 7402298
Country of origin NZ
Address 116 Vautier Street
Napier South
Napier 4110
Location
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