Hgk Trustees (2013) Limited was launched on 23 May 2013 and issued a New Zealand Business Number of 9429030225060. The registered LTD company has been supervised by 4 directors: Alistair James Gauld - an active director whose contract started on 23 May 2013,
Brian James Gauld - an active director whose contract started on 23 May 2013,
Lisa Maree Kelly - an active director whose contract started on 23 May 2013,
Erina Lynette Webber - an active director whose contract started on 18 Jan 2016.
According to BizDb's data (last updated on 27 Mar 2024), the company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up until 30 Jul 2014, Hgk Trustees (2013) Limited had been using Level 1, 320 Ti Rakau Drive, Burswood, Manukau as their registered address.
A total of 3 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gauld, Alistair James (a director) located at Rd 2, Papakura postcode 2582.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Kelly, Lisa Maree - located at Eastern Beach, Auckland.
The third share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Gauld, Brian James, located at Bucklands Beach, Auckland (a director).
Previous address
Address: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand
Registered & physical address used from 23 May 2013 to 30 Jul 2014
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Gauld, Alistair James |
Rd 2 Papakura 2582 New Zealand |
23 May 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Kelly, Lisa Maree |
Eastern Beach Auckland 2012 New Zealand |
23 May 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Gauld, Brian James |
Bucklands Beach Auckland 2012 New Zealand |
23 May 2013 - |
Alistair James Gauld - Director
Appointment date: 23 May 2013
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 23 May 2013
Brian James Gauld - Director
Appointment date: 23 May 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 23 May 2013
Lisa Maree Kelly - Director
Appointment date: 23 May 2013
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 14 Mar 2016
Erina Lynette Webber - Director
Appointment date: 18 Jan 2016
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 18 Jan 2016
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