General information

Sh Trustee Services (tpc) Limited

Type: NZ Limited Company (Ltd)
9429042290940
New Zealand Business Number
5955250
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Sh Trustee Services (Tpc) Limited (NZBN 9429042290940) was started on 12 Apr 2016. 2 addresses are in use by the company: Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). 3 Caro Street, Hamilton Central, Hamilton had been their physical address, up until 03 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Consul Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the ABS issued Sh Trustee Services (Tpc) Limited. The Businesscheck data was updated on 23 Feb 2024.

Current address Type Used since
Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical & service 03 Oct 2022
Directors
Name and Address Role Period
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
Auckland Central, Auckland, 1010
Address used since 12 Apr 2016
Director 12 Apr 2016 - current
Emma Beth Falconer
Rd 4, Hamilton, 3284
Address used since 12 Apr 2016
Director 12 Apr 2016 - current
Richard Paul Connolly
Freemans Bay, Auckland, 1011
Address used since 12 Apr 2016
Director 12 Apr 2016 - current
Addresses
Previous address Type Period
3 Caro Street, Hamilton Central, Hamilton, 3204 Physical & registered 12 Apr 2016 - 03 Oct 2022
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Consul Limited
Shareholder NZBN: 9429036720675
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 Apr 2016 - current

Ultimate Holding Company
Effective Date 05 Oct 2022
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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