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General information

Sh Trustee Services (rupert) Limited

Type: NZ Limited Company (Ltd)
9429041625620
New Zealand Business Number
5611326
Company Number
Removed
Company Status

Sh Trustee Services (Rupert) Limited (issued an NZ business identifier of 9429041625620) was started on 03 Mar 2015. 2 addresses are in use by the company: Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 17, 34 Shortland Street, Auckland had been their registered address, up to 22 Jun 2018. Sh Trustee Services (Rupert) Limited used more names, namely: Bird Investments 2015 Limited from 24 Feb 2015 to 17 Mar 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Consul Holdings Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. Our data was updated on 09 Oct 2023.

Current address Type Used since
Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 Physical & service & registered 22 Jun 2018
Last updated:
Directors
Name and Address Role Period
Richard Paul Connolly
Freemans Bay, Auckland, 1011
Address used since 24 Mar 2015
Director 24 Mar 2015 - current
Stephanie Lisa Mccallum
Remuera, Auckland, 1050
Address used since 03 Mar 2015
Director 03 Mar 2015 - 31 Mar 2015
Addresses
Previous address Type Period
Level 17, 34 Shortland Street, Auckland, 1143 Registered & physical 07 Apr 2015 - 22 Jun 2018
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 03 Mar 2015 - 07 Apr 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jul 2022
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 		19 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Mccallum, Stephanie Lisa
Individual 		Remuera
Auckland
1050 		03 Mar 2015 - 19 Oct 2016
Stephanie Lisa Mccallum
Director 		Remuera
Auckland
1050 		03 Mar 2015 - 19 Oct 2016
Location
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