General information
Sh Trustee Services (ormiston) Limited
Type: NZ Limited Company (Ltd)9429041286180
New Zealand Business Number
5315941
Company Number
Registered
Company Status
Sh Trustee Services (Ormiston) Limited (issued a New Zealand Business Number of 9429041286180) was incorporated on 20 Jun 2014. 2 addresses are in use by the company: Level 15, 34 Shortland Street, Auckland City, 1010 (type: physical, registered). Level 17, 34 Shortland Street, Auckland City had been their registered address, until 22 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Consul Holdings Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 34 Shortland Street, Auckland City, 1010 | Physical & registered & service | 22 Jun 2018 |
Directors
| 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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 34 Shortland Street, Auckland City, 1010 | Registered & physical | 15 Dec 2016 - 22 Jun 2018 |
| Auckland Club Tower, 34 Shortland Street, Auckland, 1010 | Registered & physical | 20 Jun 2014 - 15 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Holdings Limited Shareholder NZBN: 9429034215401 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
20 Jun 2014 - current |
Ultimate Holding Company
| Effective Date | 19 Jun 2014 |
| Name | Consul Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1794486 |
| Country of origin | NZ |
| Address |
Level 7, Kpmg Centre 85 Alexandra Street Hamilton 3204 |
Location
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