General information
Sr Hamilton Corporate Trustee Limited
Type: NZ Limited Company (Ltd)9429036522026
New Zealand Business Number
1206193
Company Number
Registered
Company Status
Sr Hamilton Corporate Trustee Limited (issued a New Zealand Business Number of 9429036522026) was incorporated on 23 Apr 2002. 4 addresses are 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, until 08 Jul 2019. 5 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (20% of shares), namely:
Barrett, Craig Mathew (a director) located at Claudelands, Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 1 share); it includes
Dryden, Angela Diane (a director) - located at Flagstaff, Hamilton. The 3rd group of shareholders, share allocation (1 share, 20%) belongs to 1 entity, namely:
Williams, Richard John, located at Huntington, Hamilton (an individual). The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 08 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 27 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Williams
Huntington, Hamilton, 3210
Address used since 10 Dec 2012 |
Director | 30 Apr 2007 - current |
|
David John Heald
Hamilton, 3283
Address used since 26 Nov 2020
Matangi, Hamilton,
Address used since 21 May 2008 |
Director | 01 Feb 2008 - 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 - 26 Jan 2023 |
|
Sharyn Lucille Bell
Lake Okareka Rd5, Rotorua, 3076
Address used since 01 Sep 2020
Fairfield, Hamilton, 3214
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 31 Jan 2022 |
|
Rosanna Marie Baird
Queenwood, Hamilton, 3210
Address used since 26 Mar 2010 |
Director | 23 Apr 2002 - 31 Jan 2018 |
|
Rodney Ian Mckenzie
Morrinsville 3300,
Address used since 02 Mar 2010 |
Director | 02 Mar 2010 - 09 May 2014 |
|
Christopher John Hughes
Hamilton, 3200
Address used since 23 Apr 2002 |
Director | 23 Apr 2002 - 31 Jan 2013 |
|
Brett John Bennett
Whakatane, Whakatane, 3120
Address used since 26 Feb 2013 |
Director | 01 Feb 2008 - 31 Jan 2013 |
|
Peter Murray Bridges
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Nov 2010 |
Director | 23 Apr 2002 - 01 Feb 2011 |
|
Brian Acheson Smith
Hamilton,
Address used since 27 Feb 2003 |
Director | 27 Feb 2003 - 21 May 2008 |
|
Kerry Maree Walker
R D 4, Cambridge,
Address used since 19 Oct 2006 |
Director | 23 Apr 2002 - 27 Jul 2007 |
|
Arran Karl Boote
Murrays Bay 1311, North Shore City,
Address used since 01 Feb 2003 |
Director | 01 Feb 2003 - 30 Apr 2007 |
|
Brian Acheson Smith
Hamilton,
Address used since 23 Apr 2002 |
Director | 23 Apr 2002 - 01 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 25 Nov 2011 - 08 Jul 2019 |
| 5th Floor, Nwm House, Corner Victoria & London Streets, Hamilton, 3204 | Physical & registered | 04 Apr 2011 - 25 Nov 2011 |
| C/-staples Rodway Waikato Lp, W.e.l, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 14 Apr 2009 - 04 Apr 2011 |
| C/-staples Rodway Waikato Lp, Cnr Victoria And London Streets, W.e.l House, 5th Floor, Hamilton | Physical | 14 Apr 2009 - 04 Apr 2011 |
| C/- Staples Rodway Waikato Limited, Cnr Victoria And London Streets, Wel House, 5th Floor, Hamilton | Registered & physical | 23 Apr 2002 - 14 Apr 2009 |
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 |
|---|---|---|
|
Barrett, Craig Mathew Director |
Claudelands Hamilton 3214 |
21 Mar 2013 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dryden, Angela Diane Director |
Flagstaff Hamilton 3210 |
03 Feb 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Richard John Individual |
Huntington Hamilton 3210 |
04 Jul 2008 - 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 |
|---|---|---|
|
Heald, David John Individual |
Hamilton 3283 |
27 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Brett John Individual |
Whakatane Whakatane 3120 |
11 Mar 2008 - 21 Mar 2013 |
|
Ghuman, Gavin Singh Individual |
Ohaupo 3883 |
24 Apr 2018 - 31 Jan 2023 |
|
Bell, Sharyn Lucille Individual |
Lake Okareka R.d.5 Rotorua 3076 |
01 Mar 2011 - 03 Feb 2022 |
|
Bridges, Peter Murray Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Apr 2002 - 01 Mar 2011 |
|
Mckenzie, Rodney Ian Individual |
Morrinsville 3300 |
17 Mar 2010 - 10 Jul 2014 |
|
Hughes, Christopher John Individual |
Hamilton |
23 Apr 2002 - 21 Mar 2013 |
|
Walker, Kerry Maree Individual |
R D 4 Cambridge |
31 Mar 2004 - 27 Feb 2008 |
|
Boote, Arran Karl Individual |
Murrays Bay 1311 North Shore City |
23 Apr 2002 - 19 Oct 2006 |
|
Baird, Rosanna Marie Individual |
Hamilton |
23 Apr 2002 - 24 Apr 2018 |
Location
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|
Bzbank Limited 354 Victoria Street |
|
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