Hartshorn Independent Trustee Limited was incorporated on 09 Oct 2012 and issued an NZ business number of 9429030484825. This registered LTD company has been run by 5 directors: Claire Philomena Byrne - an active director whose contract began on 20 Jun 2013,
Ian Nigel Stirling - an active director whose contract began on 20 Jun 2013,
Nigel Munro Moody - an inactive director whose contract began on 20 Jun 2013 and was terminated on 05 Dec 2023,
Anthony Thomson Southall - an inactive director whose contract began on 09 Oct 2012 and was terminated on 12 Jul 2013,
James Andrew Robert Johnston - an inactive director whose contract began on 15 Nov 2012 and was terminated on 28 May 2013.
According to our database (updated on 28 Mar 2024), the company filed 1 address: Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, service).
Until 30 Nov 2021, Hartshorn Independent Trustee Limited had been using Level 9, 1 Grey Street, Wellington Central, Wellington as their registered address.
A total of 12 shares are issued to 1 group (1 sole shareholder). In the first group, 12 shares are held by 1 entity, namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. Hartshorn Independent Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
Gibson Sheat, 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 9, 1 Grey Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 22 Jul 2013 to 30 Nov 2021
Address #2: Level 9, 1 Grey Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 22 Jul 2013 to 01 Dec 2021
Address #3: Level 16, 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 09 Oct 2012 to 22 Jul 2013
Basic Financial info
Total number of Shares: 12
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 |
Lower Hutt 5010 New Zealand |
12 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Anthony Thomson Southall |
Thorndon Wellington 6011 New Zealand |
09 Oct 2012 - 12 Jul 2013 |
| Individual | Southall, Anthony Thomson |
Thorndon Wellington 6011 New Zealand |
09 Oct 2012 - 12 Jul 2013 |
Ultimate Holding Company
Claire Philomena Byrne - Director
Appointment date: 20 Jun 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Jun 2013
Ian Nigel Stirling - Director
Appointment date: 20 Jun 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 20 Jun 2013
Nigel Munro Moody - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 05 Dec 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 20 Jun 2013
Anthony Thomson Southall - Director (Inactive)
Appointment date: 09 Oct 2012
Termination date: 12 Jul 2013
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 09 Oct 2012
James Andrew Robert Johnston - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 28 May 2013
Address: 171 Featherston Street, Wellington, 6011 New Zealand
Address used since 15 Nov 2012
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