General information

Sh Trustee Services (purple) Limited

Type: NZ Limited Company (Ltd)
9429042344247
New Zealand Business Number
5994280
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Sh Trustee Services (Purple) Limited (issued an NZ business identifier of 9429042344247) was started on 11 May 2016. 2 addresses are in use by the company: Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 17, 34 Shortland Street, Auckland 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 Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Sh Trustee Services (Purple) Limited. Businesscheck's information was updated on 17 Mar 2024.

Current address Type Used since
Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 22 Jun 2018
Directors
Name and Address Role Period
Patrick Murray Learmonth
Parnell, Auckland, 1052
Address used since 11 May 2016
Director 11 May 2016 - current
Emma Beth Falconer
Rd 4, Hamilton, 3284
Address used since 11 May 2016
Director 11 May 2016 - current
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
Auckland Central, Auckland, 1010
Address used since 11 May 2016
Director 11 May 2016 - current
Richard Paul Connolly
Freemans Bay, Auckland, 1011
Address used since 19 May 2016
Director 19 May 2016 - current
Addresses
Previous address Type Period
Level 17, 34 Shortland Street, Auckland, 1010 Registered & physical 11 May 2016 - 22 Jun 2018
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
11 May 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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