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Hbs Trustees No 64 Limited

Type: NZ Limited Company (Ltd)
9429030778795
NZBN
3733431
Company Number
Registered
Company Status
Current address
9 Good Street
Rangiora
Rangiora 7400
New Zealand
Physical & registered & service address used since 23 Feb 2012

Hbs Trustees No 64 Limited was launched on 23 Feb 2012 and issued a business number of 9429030778795. This registered LTD company has been run by 8 directors: Aaron Joseph Milnes - an active director whose contract began on 01 Oct 2014,
Grant Kennedy Edmundson - an active director whose contract began on 31 Aug 2018,
Craig William Knowles - 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 information (updated on 29 Mar 2024), the company registered 1 address: 9 Good Street, Rangiora, Rangiora, 7400 (types include: physical, registered).
A total of 300 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Andersen, Robin Richard (a director) located at Rangiora, Rangiora postcode 7400.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 75 shares) and includes
Edmundson, Grant Kennedy - located at Rangiora, Rangiora.
The next share allotment (75 shares, 25%) belongs to 1 entity, namely:
Knowles, Craig William, located at Rangiora, Rangiora (a director).

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Andersen, Robin Richard Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Edmundson, Grant Kennedy Rangiora
Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 75
Director Knowles, Craig William Rangiora
Rangiora
7400
New Zealand
Shares Allocation #4 Number of Shares: 75
Individual Milnes, Aaron Joseph Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Dorothy Mary Rangiora
Rangiora
7400
New Zealand
Director Keith George Hales Rangiora
Rangiora
7400
New Zealand
Individual Knowles, Craig William Rangiora
Rangiora
7400
New Zealand
Director George Thomas Scott Rangiora
Rangiora
7400
New Zealand
Individual Hales, Keith George Rangiora
Rangiora
7400
New Zealand
Individual Scott, George Thomas Rangiora
Rangiora
7400
New Zealand
Directors

Aaron Joseph Milnes - Director

Appointment date: 01 Oct 2014

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 01 Oct 2014


Grant Kennedy Edmundson - Director

Appointment date: 31 Aug 2018

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 31 Aug 2018


Craig William Knowles - 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: 23 Feb 2012

Termination date: 01 Apr 2018

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 23 Feb 2012


Keith George Hales - Director (Inactive)

Appointment date: 23 Feb 2012

Termination date: 01 Apr 2014

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 23 Feb 2012


George Thomas Scott - Director (Inactive)

Appointment date: 23 Feb 2012

Termination date: 31 Mar 2012

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 23 Feb 2012