General information

Sr Waikato Settlor (155118) Limited

Type: NZ Limited Company (Ltd)
9429046290977
New Zealand Business Number
6382693
Company Number
Registered
Company Status

Sr Waikato Settlor (155118) Limited (issued an NZ business number of 9429046290977) was launched on 10 Aug 2017. 1 address is in use by the company: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: physical, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, until 08 Jul 2019. 6 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (16.67% of shares), namely:
Gavin Ghuman (a director) located at Rd 2, Te Awamutu postcode 3872. In the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 1 share); it includes
Sharyn Bell (a director) - located at Fairfield, Hamilton. Moving on to the third group of shareholders, share allocation (1 share, 16.67%) belongs to 1 entity, namely:
Craig Barrett, located at Claudelands, Hamilton (a director). Businesscheck's information was updated on 07 Jan 2021.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered 08 Jul 2019
Directors
Name and Address Role Period
David John Heald
Rd 3, Hamilton, 3283
Address used since 10 Aug 2017
Director 10 Aug 2017 - current
Craig Mathew Barrett
Claudelands, Hamilton, 3214
Address used since 10 Aug 2017
Director 10 Aug 2017 - current
Richard John Williams
Huntington, Hamilton, 3210
Address used since 10 Aug 2017
Director 10 Aug 2017 - current
Sharyn Lucille Bell
Lake Okareka Rd5, Rotorua, 3076
Address used since 01 Sep 2020
Fairfield, Hamilton, 3214
Address used since 10 Aug 2017
Director 10 Aug 2017 - current
Stephanus Johannus Vollebregt
Flagstaff, Hamilton, 3210
Address used since 01 Feb 2018
Director 01 Feb 2018 - current
Gavin Singh Ghuman
Rd 2, Te Awamutu, 3872
Address used since 01 Feb 2018
Director 01 Feb 2018 - current
Rosanna Marie Baird
Queenwood, Hamilton, 3210
Address used since 10 Aug 2017
Director 10 Aug 2017 - 31 Jan 2018
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered 10 Aug 2017 - 08 Jul 2019
Financial Data
Financial info
6
Total number of Shares
October
Annual return filing month
05 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gavin Singh Ghuman
Director
Rd 2
Te Awamutu
3872
24 Apr 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sharyn Lucille Bell
Director
Fairfield
Hamilton
3214
10 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Craig Mathew Barrett
Director
Claudelands
Hamilton
3214
10 Aug 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
David John Heald
Director
Rd 3
Hamilton
3283
10 Aug 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Richard John Williams
Director
Huntington
Hamilton
3210
10 Aug 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Stephanus Johannus Vollebregt
Director
Flagstaff
Hamilton
3210
24 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Rosanna Marie Baird
Individual
Queenwood
Hamilton
3210
10 Aug 2017 - 24 Apr 2018
Rosanna Marie Baird
Director
Queenwood
Hamilton
3210
10 Aug 2017 - 24 Apr 2018
Location
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