Hbs Trustees No 79 Limited was registered on 26 Sep 2012 and issued an NZ business identifier of 9429030498327. This registered LTD company has been managed by 7 directors: Aaron Joseph Milnes - an active director whose contract began on 01 Oct 2014,
Craig William Knowles - an active director whose contract began on 31 Aug 2018,
Grant Kennedy Edmundson - an active director whose contract began on 31 Aug 2018,
Mark William Russell - an active director whose contract began on 01 Oct 2019,
Robin Richard Andersen - an active director whose contract began on 01 Oct 2020.
As stated in BizDb's data (updated on 01 Dec 2021), this company uses 1 address: 9 Good Street, Rangiora, Rangiora, 7400 (type: registered, physical).
A total of 200 shares are allotted to 3 groups (3 shareholders in total). In the first group, 66 shares are held by 1 entity, namely:
Grant Edmundson (a director) located at Rangiora, Rangiora postcode 7400.
The second group consists of 1 shareholder, holds 33.5% shares (exactly 67 shares) and includes
Aaron Milnes - located at Rangiora, Rangiora.
The third share allotment (67 shares, 33.5%) belongs to 1 entity, namely:
Craig Knowles, located at Rangiora, Rangiora (a director).
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 06 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66 | |||
| Director | Grant Kennedy Edmundson |
Rangiora Rangiora 7400 New Zealand |
09 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Individual | Aaron Joseph Milnes |
Rangiora Rangiora 7400 New Zealand |
21 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 67 | |||
| Director | Craig William Knowles |
Rangiora Rangiora 7400 New Zealand |
09 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dorothy Mary Stewart |
Rangiora Rangiora 7400 New Zealand |
26 Sep 2012 - 07 Aug 2018 |
| Individual | Craig William Knowles |
Rangiora Rangiora 7400 New Zealand |
21 Oct 2014 - 13 Oct 2015 |
| Director | Keith George Hales |
Rangiora Rangiora 7400 New Zealand |
26 Sep 2012 - 21 Oct 2014 |
| Individual | Keith George Hales |
Rangiora Rangiora 7400 New Zealand |
26 Sep 2012 - 21 Oct 2014 |
Aaron Joseph Milnes - Director
Appointment date: 01 Oct 2014
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2014
Craig William Knowles - Director
Appointment date: 31 Aug 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 31 Aug 2018
Grant Kennedy Edmundson - Director
Appointment date: 31 Aug 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 31 Aug 2018
Mark William Russell - Director
Appointment date: 01 Oct 2019
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 01 Oct 2019
Robin Richard Andersen - Director
Appointment date: 01 Oct 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2020
Dorothy Mary Stewart - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 01 Apr 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 26 Sep 2012
Keith George Hales - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 01 Apr 2014
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 26 Sep 2012
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