General information

Sr Waikato Trustee (137851) Limited

Type: NZ Limited Company (Ltd)
9429031133913
New Zealand Business Number
3358094
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Sr Waikato Trustee (137851) Limited (issued a New Zealand Business Number of 9429031133913) was incorporated on 28 Apr 2011. 2 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up until 07 Mar 2024. Sr Waikato Trustee (137851) Limited used other names, namely: Sr Waikato Trustee (1) Limited from 12 Apr 2011 to 18 Jul 2011. 5 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (20% of shares), namely:
Dryden, Angela Diane (a director) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 1 share); it includes
Williams, Richard John (a director) - located at Huntington, Hamilton. The next group of shareholders, share allocation (1 share, 20%) belongs to 1 entity, namely:
Heald, David John, located at Hamilton (a director). "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Sr Waikato Trustee (137851) Limited. The Businesscheck information was updated on 28 Feb 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical 10 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 07 Mar 2024
Directors
Name and Address Role Period
Richard John Williams
Huntington, Hamilton, 3210
Address used since 10 Dec 2012
Director 28 Apr 2011 - current
David John Heald
Hamilton, 3283
Address used since 26 Nov 2020
Rd 3, Hamilton, 3283
Address used since 28 Apr 2011
Director 28 Apr 2011 - current
Craig Mathew Barrett
Claudelands, Hamilton, 3214
Address used since 05 Jun 2015
Director 31 Jan 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 28 Apr 2011
Director 28 Apr 2011 - 31 Jan 2022
Rosanna Marie Baird
Queenwood, Hamilton, 3210
Address used since 28 Apr 2011
Director 28 Apr 2011 - 31 Jan 2018
Rodney Ian Mckenzie
Morrinsville, Morrinsville, 3300
Address used since 28 Apr 2011
Director 28 Apr 2011 - 09 May 2014
Brett John Bennett
Cambridge, 3434
Address used since 19 Oct 2011
Director 28 Apr 2011 - 31 Jan 2013
Christopher John Hughes
Saint Andrews, Hamilton, 3200
Address used since 28 Apr 2011
Director 28 Apr 2011 - 31 Jan 2013
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & service 10 Jul 2019 - 07 Mar 2024
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered 25 Nov 2011 - 10 Jul 2019
711 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered 28 Apr 2011 - 25 Nov 2011
Financial Data
Financial info
5
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dryden, Angela Diane
Director
Flagstaff
Hamilton
3210
03 Feb 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williams, Richard John
Director
Huntington
Hamilton
3210
28 Apr 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Heald, David John
Director
Hamilton
3283
28 Apr 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Vollebregt, Stephanus Johannus
Director
Flagstaff
Hamilton
3210
24 Apr 2018 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Barrett, Craig Mathew
Director
Claudelands
Hamilton
3214
16 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Ghuman, Gavin Singh
Individual
Ohaupo
3883
24 Apr 2018 - 31 Jan 2023
Bell, Sharyn Lucille
Individual
Lake Okareka Rd5
Rotorua
3076
28 Apr 2011 - 03 Feb 2022
Mckenzie, Rodney Ian
Individual
Morrinsville
Morrinsville
3300
28 Apr 2011 - 10 Jul 2014
Baird, Rosanna Marie
Individual
Queenwood
Hamilton
3210
28 Apr 2011 - 24 Apr 2018
Rosanna Marie Baird
Director
Queenwood
Hamilton
3210
28 Apr 2011 - 24 Apr 2018
Brett John Bennett
Director
Cambridge
3434
28 Apr 2011 - 16 Apr 2013
Christopher John Hughes
Director
Saint Andrews
Hamilton
3200
28 Apr 2011 - 16 Apr 2013
Bennett, Brett John
Individual
Cambridge
3434
28 Apr 2011 - 16 Apr 2013
Hughes, Christopher John
Individual
Saint Andrews
Hamilton
3200
28 Apr 2011 - 16 Apr 2013
Rodney Ian Mckenzie
Director
Morrinsville
Morrinsville
3300
28 Apr 2011 - 10 Jul 2014
Location
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