General information

Sr Hamilton Corporate Trustee (2013) Limited

Type: NZ Limited Company (Ltd)
9429030841772
New Zealand Business Number
3691759
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Sr Hamilton Corporate Trustee (2013) Limited (NZBN 9429030841772) was registered on 19 Dec 2011. 2 addresses are currently in use by the company: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: physical, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 08 Jul 2019. Sr Hamilton Corporate Trustee (2013) Limited used other names, namely: Srw Forty Limited from 19 Dec 2011 to 13 May 2013. 100 shares are allotted 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:
Heald, David John (a director) located at Hamilton postcode 3283. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Sr Hamilton Corporate Trustee (2013) Limited. The Businesscheck database was updated on 22 Feb 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered & service 08 Jul 2019
Directors
Name and Address Role Period
David John Heald
Hamilton, 3283
Address used since 26 Nov 2020
Rd 3, Hamilton, 3283
Address used since 19 Dec 2011
Director 19 Dec 2011 - current
Richard John Williams
Huntington, Hamilton, 3210
Address used since 13 May 2013
Director 13 May 2013 - current
Craig Mathew Barrett
Claudelands, Hamilton, 3214
Address used since 27 May 2015
Director 13 May 2013 - current
Stephanus Johannus Vollebregt
Flagstaff, Hamilton, 3210
Address used since 01 Feb 2018
Director 01 Feb 2018 - current
Angela Diane Dryden
Flagstaff, Hamilton, 3210
Address used since 01 Feb 2022
Director 01 Feb 2022 - current
Gavin Singh Ghuman
Ohaupo, 3883
Address used since 01 Oct 2022
Rd 2, Te Awamutu, 3872
Address used since 01 Feb 2018
Director 01 Feb 2018 - 31 Jan 2023
Sharyn Lucille Bell
Lake Okareka Rd5, Rotorua, 3076
Address used since 01 Sep 2020
Fairfield, Hamilton, 3214
Address used since 13 May 2013
Director 13 May 2013 - 31 Jan 2022
Rosanna Marie Baird
Queenwood, Hamilton, 3210
Address used since 13 May 2013
Director 13 May 2013 - 31 Jan 2018
Rodney Ian Mckenzie
Morrinsville, 3300
Address used since 13 May 2013
Director 13 May 2013 - 09 May 2014
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 19 Dec 2011 - 08 Jul 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Heald, David John
Director
Hamilton
3283
19 Dec 2011 - current
Location
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