General information
Sharp Tudhope Trustee Services No 3 Limited
Type: NZ Limited Company (Ltd)9429036666416
New Zealand Business Number
1181261
Company Number
Registered
Company Status
Sharp Tudhope Trustee Services No 3 Limited (issued an NZ business identifier of 9429036666416) was registered on 23 Jan 2002. 2 addresses are currently in use by the company: Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered). C/- Sharp Tudhope Lawyers, Second Floor, 35 Grey Street, Tauranga had been their physical address, up to 11 Jun 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 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. The Businesscheck data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 11 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kylie Jane Van Heerden
Matua, Tauranga, 3110
Address used since 27 Feb 2012 |
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 17 Jul 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 22 Jun 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 |
|
William George Chapman
Tauranga, Tauranga, 3110
Address used since 14 Mar 2016 |
Director | 23 Jan 2002 - 31 Dec 2021 |
|
Alasdair Ewen Christie
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Feb 2012 |
Director | 23 Jan 2002 - 31 Dec 2021 |
|
John Ross Gordon
Otumoetai, Tauranga, 3110
Address used since 04 Feb 2010 |
Director | 23 Jan 2002 - 31 Dec 2021 |
|
Duncan Robert Cook
Matua, Tauranga, 3110
Address used since 14 Mar 2016 |
Director | 23 Jan 2002 - 31 Dec 2020 |
|
Paul Cecil Washer
Rd 3, Tauranga, 3173
Address used since 14 Mar 2016 |
Director | 23 Jan 2002 - 30 Jun 2020 |
|
David John Meldrum
Otumoetai, Tauranga, 3110
Address used since 04 Feb 2010 |
Director | 23 Jan 2002 - 30 Jun 2020 |
|
Kylie Jane Boyd
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2018
Matua, Tauranga, 3110
Address used since 27 Feb 2012 |
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
Tauranga, 3110
Address used since 23 Jan 2002 |
Director | 23 Jan 2002 - 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, 3110
Address used since 04 Feb 2010 |
Director | 23 Jan 2002 - 27 Feb 2012 |
|
Darryl John Fletcher
Judea, Tauranga, 3110
Address used since 04 Feb 2010 |
Director | 20 Feb 2008 - 25 Aug 2011 |
|
Kelly Michael Quinn
Tauranga,
Address used since 16 Aug 2006 |
Director | 22 May 2006 - 22 Aug 2007 |
|
Donald Bruce Gordon
Tauranga,
Address used since 23 Jan 2002 |
Director | 23 Jan 2002 - 19 Jan 2007 |
|
Stephen John Coyle
Rd 3 Oropi, Tauranga,
Address used since 23 Jan 2002 |
Director | 23 Jan 2002 - 26 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Sharp Tudhope Lawyers, Second Floor, 35 Grey Street, Tauranga | Physical & registered | 13 Nov 2003 - 11 Jun 2012 |
| C/- Sharp Tudhope, Third Floor, Nzi Building, 35 Grey Street, Tauranga | Registered & physical | 23 Jan 2002 - 13 Nov 2003 |
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 |
|---|---|---|
|
Hill, Murray Graeme Individual |
Tauranga |
23 Jan 2002 - 20 Aug 2010 |
|
Stts Holdings Limited Shareholder NZBN: 9429031439251 Company Number: 3044734 Entity |
20 Aug 2010 - 06 Nov 2012 | |
|
Stts Holdings Limited Shareholder NZBN: 9429031439251 Company Number: 3044734 Entity |
20 Aug 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 |
| Address |
Level 4 152 Devonport Road Tauranga 3110 |
Location
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