General information
Shc Trustee Company Limited
Type: NZ Limited Company (Ltd)9429033102337
New Zealand Business Number
2001173
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Shc Trustee Company Limited (issued an NZ business number of 9429033102337) was registered on 08 Oct 2007. 1 address is in use by the company: 209 Queen Street East, Hastings, Hastings, 4122 (type: physical, registered). 207 Karamu Road North, Hastings had been their physical address, up until 23 Mar 2020. 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:
Wl Trustee Holding Limited (an entity) located at Napier South, Napier postcode 4110. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Shc Trustee Company Limited. The Businesscheck data was updated on 26 May 2020.
| Current address | Type | Used since |
|---|---|---|
| 209 Queen Street East, Hastings, Hastings, 4122 | Physical & registered | 23 Mar 2020 |
Contact info
64 6 8353229
Phone (Phone)
ahitchcock@willislegal.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Stuart Callinicos
Rd 3, Napier, 4183
Address used since 17 Mar 2017 |
Director | 01 Aug 2013 - current |
|
Mark Leslie Robert Goodson
Taradale, Napier, 4112
Address used since 01 Aug 2013
Taradale, Napier, 4112
Address used since 01 Jan 2018 |
Director | 01 Aug 2013 - current |
|
Michael John Wenley
Hospital Hill, Napier, 4110
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Lawrence William Willis
Bluff Hill, Napier, 4110
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Alan James Davies
Taradale, Napier, 4112
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Bruce William Gilmour
Havelock North, Havelock North, 4130
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Sarah Margaret Beckett
Clive, Clive, 4102
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Emma Louise Roberts
Hospital Hill, Napier, 4110
Address used since 10 Mar 2020 |
Director | 10 Mar 2020 - current |
|
John Robert Orton
Rd 5, Hastings, 4175
Address used since 17 Mar 2017 |
Director | 08 Oct 2007 - 01 Apr 2019 |
|
Denis Eric Hardy
Rd 2, Hastings, 4172
Address used since 26 Apr 2010 |
Director | 08 Oct 2007 - 01 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 207 Karamu Road North, Hastings, 4122 | Physical & registered | 03 May 2010 - 23 Mar 2020 |
| 207 Karamu Road North, Hastings | Physical & registered | 08 Oct 2007 - 03 May 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wl Trustee Holding Limited Shareholder NZBN: 9429047395527 Entity (NZ Limited Company) |
Napier South Napier 4110 |
16 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael John Wenley Director |
Hospital Hill Napier 4110 |
13 Aug 2013 - 16 Apr 2019 |
|
Kevin Stuart Callinicos Director |
Rd3 Napier 4183 |
13 Aug 2013 - 16 Apr 2019 |
|
Denis Eric Hardy Individual |
Havelock North |
08 Oct 2007 - 13 Aug 2013 |
|
Alan James Davies Individual |
Taradale Napier 4112 |
13 Aug 2013 - 16 Apr 2019 |
|
Lawrence William Willis Director |
Bluff Hill Napier 4110 |
13 Aug 2013 - 16 Apr 2019 |
|
John Robert Orton Individual |
R D 12 Havelock North |
08 Oct 2007 - 16 Apr 2019 |
|
Mark Leslie Robert Goodson Director |
Taradale Napier 4112 |
13 Aug 2013 - 16 Apr 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Wl Trustee Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7402298 |
| Country of origin | NZ |
| Address |
116 Vautier Street Napier South Napier 4110 |
Location
Companies nearby
 |
Hyndhope Farm Limited 207 Karamu Road North |
|
Portree Trustees Limited 203 Karamu Road North |
|
Mb24 Trustees Limited 203 Karamu Road North |
|
Ranui Hotels Limited 203 Karamu Road North |
|
Otaki Organics Limited 203 Karamu Road North |
|
I D Wines Limited 203 Karamu Road North |
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|
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|
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|
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|
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|
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