General information

S H & P Trustees (2014) Limited

Type: NZ Limited Company (Ltd)
9429041183656
New Zealand Business Number
5120121
Company Number
Registered
Company Status

S H & P Trustees (2014) Limited (issued a business number of 9429041183656) was started on 08 Apr 2014. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 113 Bank Street, Whangarei had been their registered address, up until 29 Aug 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Hill, Peter Ralph (a director) located at Whareora postcode 0175. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Smith, Brenda Michelle (a director) - located at Rd 1, Whangarei. The next group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Ganley, Stephen Murray, located at Parahaki, Whangarei (a director). The Businesscheck information was updated on 10 Jun 2025.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 29 Aug 2022
Directors
Name and Address Role Period
Gregory Dean Hamilton
Rd 10, Whangarei, 0170
Address used since 08 Apr 2014
Director 08 Apr 2014 - current
Peter Ralph Hill
Whareora, 0175
Address used since 11 Dec 2024
Director 11 Dec 2024 - current
Brenda Michelle Smith
Rd 1, Whangarei, 0185
Address used since 11 Dec 2024
Director 11 Dec 2024 - current
Stephen Murray Ganley
Parahaki, Whangarei, 0112
Address used since 11 Dec 2024
Director 11 Dec 2024 - current
Christopher John Pool
Maunu, Whangarei, 0110
Address used since 08 Apr 2014
Director 08 Apr 2014 - 11 Dec 2024
Addresses
Previous address Type Period
113 Bank Street, Whangarei, 0110 Registered & physical 08 Apr 2014 - 29 Aug 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Hill, Peter Ralph
Director
Whareora
0175
11 Dec 2024 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Smith, Brenda Michelle
Director
Rd 1
Whangarei
0185
11 Dec 2024 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Ganley, Stephen Murray
Director
Parahaki
Whangarei
0112
11 Dec 2024 - current

Historic shareholders

Shareholder Name Address Period
Syers Hamilton Pool Limited
Shareholder NZBN: 9429037703905
Company Number: 937586
Entity
Whangarei
0110
08 Apr 2014 - 11 Dec 2024
Location
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