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 06 Jun 2025.
| 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
09 Feb 2025
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
Companies nearby
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |