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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 08 Jul 2019 |
Shareholder Name | Address | Period |
---|---|---|
Heald, David John Director |
Hamilton 3283 |
19 Dec 2011 - current |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
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Bzbank Limited 354 Victoria Street |
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Quikpay New Zealand Limited Level 4, B N Z Building |
Rob And John Limited Level 1 Caro House |
Gabelich Holdings Limited Level 1 Caro House |
Feisst Group Limited Level 10, Kpmg Centre |
Tdl No 2 Limited 6 Bryce Street |
Cal Group Limited Level 3-pwc Centre |
Windy Ridge Holdings Limited 106 River Road |