Hbs Trustees No 63 Limited was registered on 09 Feb 2012 and issued a number of 9429030803152. The registered LTD company has been managed by 8 directors: Aaron Joseph Milnes - an active director whose contract began on 01 Oct 2014,
Mark William Russell - an active director whose contract began on 01 Oct 2018,
Craig William Knowles - an active director whose contract began on 01 Oct 2018,
Grant Kennedy Edmundson - an active director whose contract began on 01 Oct 2018,
Robin Richard Andersen - an active director whose contract began on 01 Oct 2020.
As stated in BizDb's database (last updated on 28 Mar 2024), the company filed 1 address: 9 Good Street, Rangiora, Rangiora, 7400 (type: physical, registered).
A total of 300 shares are issued to 4 groups (4 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Milnes, Aaron Joseph (an individual) located at Rangiora, Rangiora postcode 7400.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 75 shares) and includes
Andersen, Robin Richard - located at Rangiora, Rangiora.
The 3rd share allotment (75 shares, 25%) belongs to 1 entity, namely:
Knowles, Craig William, located at Rangiora, Rangiora (a director).
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Milnes, Aaron Joseph |
Rangiora Rangiora 7400 New Zealand |
29 Jul 2014 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Andersen, Robin Richard |
Rangiora Rangiora 7400 New Zealand |
06 Jul 2022 - |
Shares Allocation #3 Number of Shares: 75 | |||
Director | Knowles, Craig William |
Rangiora Rangiora 7400 New Zealand |
02 Jul 2021 - |
Shares Allocation #4 Number of Shares: 75 | |||
Director | Edmundson, Grant Kennedy |
Rangiora Rangiora 7400 New Zealand |
02 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | George Thomas Scott |
Rangiora Rangiora 7400 New Zealand |
09 Feb 2012 - 03 Jul 2013 |
Director | Keith George Hales |
Rangiora Rangiora 7400 New Zealand |
09 Feb 2012 - 29 Jul 2014 |
Individual | Hales, Keith George |
Rangiora Rangiora 7400 New Zealand |
09 Feb 2012 - 29 Jul 2014 |
Individual | Stewart, Dorothy Mary |
Rangiora Rangiora 7400 New Zealand |
09 Feb 2012 - 03 Jul 2018 |
Individual | Knowles, Craig William |
Rangiora Rangiora 7400 New Zealand |
29 Jul 2014 - 06 Jul 2015 |
Individual | Scott, George Thomas |
Rangiora Rangiora 7400 New Zealand |
09 Feb 2012 - 03 Jul 2013 |
Aaron Joseph Milnes - Director
Appointment date: 01 Oct 2014
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2014
Mark William Russell - Director
Appointment date: 01 Oct 2018
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 01 Oct 2018
Craig William Knowles - Director
Appointment date: 01 Oct 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2018
Grant Kennedy Edmundson - Director
Appointment date: 01 Oct 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2018
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: 09 Feb 2012
Termination date: 01 Apr 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 09 Feb 2012
Keith George Hales - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 01 Apr 2014
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 09 Feb 2012
George Thomas Scott - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 31 Mar 2012
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 09 Feb 2012
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