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Hbs Trustees No 63 Limited

Type: NZ Limited Company (Ltd)
9429030803152
NZBN
3718957
Company Number
Registered
Company Status
Current address
9 Good Street
Rangiora
Rangiora 7400
New Zealand
Physical & registered & service address used since 09 Feb 2012

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Milnes, Aaron Joseph Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Andersen, Robin Richard 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
Director Edmundson, Grant Kennedy Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

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


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