Sh Trustee Services (Tui's Watch) Limited (issued a business number of 9429041285527) was launched on 20 Jun 2014. 2 addresses are in use by the company: Floor 15, 34 Shortland Street, Auckland City, 1010 (type: registered, physical). Floor 17, 34 Shortland Street, Auckland City had been their registered address, until 22 Jun 2018. 100 shares are allocated 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:
Consul Holdings Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. Businesscheck's information was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 15, 34 Shortland Street, Auckland City, 1010 | Registered & physical & service | 22 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Richard Paul Connolly
Freemans Bay, Auckland, 1011
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - current |
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
Auckland Central, Auckland, 1010
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - current |
Emma Beth Falconer
Rd 4, Hamilton, 3284
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - current |
Daniel Jamie Wein
Onehunga, Auckland, 1061
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - 10 Feb 2015 |
Previous address | Type | Period |
---|---|---|
Floor 17, 34 Shortland Street, Auckland City, 1010 | Registered & physical | 15 Dec 2016 - 22 Jun 2018 |
Floor 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 | Physical & registered | 20 Jun 2014 - 15 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
Consul Holdings Limited Shareholder NZBN: 9429034215401 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
20 Jun 2014 - current |
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