Sr Waikato Settlor (154981) Limited
Type: NZ Limited Company (Ltd)Sr Waikato Settlor (154981) Limited (issued a New Zealand Business Number of 9429042255048) was started on 22 Mar 2016. 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, up until 08 Jul 2019. 5 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (20 per cent of shares), namely:
Dryden, Angela Diane (a director) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 1 share); it includes
Barrett, Craig Mathew (a director) - located at Claudelands, Hamilton. The 3rd group of shareholders, share allocation (1 share, 20%) belongs to 1 entity, namely:
Heald, David John, located at Hamilton (a director). Businesscheck's data was updated on 19 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 | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Mathew Barrett
Claudelands, Hamilton, 3214
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - current |
|
David John Heald
Hamilton, 3283
Address used since 26 Nov 2020
Rd 3, Hamilton, 3283
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - current |
|
Richard John Williams
Huntington, Hamilton, 3210
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - 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 22 Mar 2016 |
Director | 22 Mar 2016 - 31 Jan 2022 |
|
Rosanna Marie Baird
Queenwood, Hamilton, 3210
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - 31 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 22 Mar 2016 - 08 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dryden, Angela Diane Director |
Flagstaff Hamilton 3210 |
03 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Craig Mathew Director |
Claudelands Hamilton 3214 |
22 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heald, David John Director |
Hamilton 3283 |
22 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Richard John Director |
Huntington Hamilton 3210 |
22 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vollebregt, Stephanus Johannus Director |
Flagstaff Hamilton 3210 |
24 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ghuman, Gavin Singh Individual |
Ohaupo 3883 |
24 Apr 2018 - 31 Jan 2023 |
|
Bell, Sharyn Lucille Individual |
Fairfield Hamilton 3214 |
22 Mar 2016 - 03 Feb 2022 |
|
Baird, Rosanna Marie Individual |
Queenwood Hamilton 3210 |
22 Mar 2016 - 24 Apr 2018 |
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