General information

Srhb 2006 Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429034276266
New Zealand Business Number
1775615
Company Number
Registered
Company Status

Srhb 2006 Trustee Company Limited (issued an NZ business identifier of 9429034276266) was incorporated on 27 Feb 2006. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their physical address, up to 24 Apr 2019. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Bthb Trustee Holdings Limited (an entity) located at Hastings postcode 4122. Our data was updated on 22 Mar 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Physical & registered & service 24 Apr 2019
Directors
Name and Address Role Period
Sharlene Maree Bryant
Puketapu, Napier, 4184
Address used since 11 May 2016
Director 27 Feb 2006 - current
Libby Ellen O'sullivan
Rd 12, Havelock North, 4294
Address used since 04 May 2010
Director 01 Aug 2009 - current
Philip Bernard William Pinckney
Bluff Hill, Napier, 4110
Address used since 27 Mar 2014
Director 09 Aug 2012 - current
Michelle Angela Valler
Havelock North, Havelock North, 4130
Address used since 01 Feb 2020
Director 01 Feb 2020 - current
Bevan Philip Condin
Jervoistown, Napier, 4112
Address used since 01 Feb 2021
Taradale, Napier, 4112
Address used since 01 Feb 2020
Director 01 Feb 2020 - current
Kelly Erica Nunan
Greenmeadows, Napier, 4112
Address used since 01 Feb 2023
Director 01 Feb 2023 - current
William David Sawers
Havelock North, Havelock North, 4130
Address used since 09 May 2017
Director 27 Feb 2006 - 01 Feb 2023
Stuart Geoffrey Signal
Havelock North, Havelock North, 4130
Address used since 09 May 2017
Director 27 Feb 2006 - 31 Jan 2022
Frederick Anthony Girvan
Bluff Hill, Napier, 4110
Address used since 04 May 2010
Director 21 Jul 2009 - 13 Jul 2011
Phillipa Christine Gardiner
Hastings,
Address used since 14 Mar 2007
Director 27 Feb 2006 - 31 Jul 2007
Frederick Girvan
Napier,
Address used since 27 Feb 2006
Director 27 Feb 2006 - 05 Mar 2007
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Physical & registered 12 Feb 2019 - 24 Apr 2019
205 Hastings Street South, Hastings Registered & physical 27 Feb 2006 - 12 Feb 2019
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Bthb Trustee Holdings Limited
Shareholder NZBN: 9429049009248
Entity (NZ Limited Company)
Hastings
4122
24 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Baker Tilly Staples Rodway Hawkes Bay Limited
Shareholder NZBN: 9429035570233
Company Number: 1477519
Entity
27 Feb 2006 - 24 May 2021
Baker Tilly Staples Rodway Hawkes Bay Limited
Shareholder NZBN: 9429035570233
Company Number: 1477519
Entity
Hastings
4122
27 Feb 2006 - 24 May 2021

Ultimate Holding Company
Effective Date 18 May 2021
Name Bthb Trustee Holdings Limited
Type Ltd
Ultimate Holding Company Number 8160696
Country of origin NZ
Location
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