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Hbs Trustees No 57 Limited

Type: NZ Limited Company (Ltd)
9429030903227
NZBN
3622171
Company Number
Registered
Company Status
Current address
9 Good Street
Rangiora
Rangiora 7400
New Zealand
Physical & registered & service address used since 27 Oct 2011

Hbs Trustees No 57 Limited was started on 27 Oct 2011 and issued an NZ business number of 9429030903227. 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 01 Oct 2018,
Craig William Knowles - an active director whose contract began on 01 Oct 2018,
Mark William Russell - an active director whose contract began on 01 Oct 2018,
Robin Richard Andersen - an active director whose contract began on 01 Oct 2020.
According to our database (updated on 04 Apr 2024), this company registered 1 address: 9 Good Street, Rangiora, Rangiora, 7400 (type: physical, registered).
A total of 300 shares are allocated to 4 groups (4 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Andersen, Robin Richard (a director) located at Rangiora, Rangiora postcode 7400.
The second group consists of 1 shareholder, holds 25% shares (exactly 75 shares) and includes
Edmundson, Grant Kennedy - located at Rangiora, Rangiora.
The third share allocation (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: June

Annual return last filed: 01 Jun 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
Individual Hales, Keith George Rangiora
Rangiora
7400
New Zealand
Individual Scott, George Thomas Rangiora
Rangiora
7400
New Zealand
Director Keith George Hales Rangiora
Rangiora
7400
New Zealand
Director George Thomas Scott Rangiora
Rangiora
7400
New Zealand
Individual Knowles, Craig William 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: 01 Oct 2018

Address: Rangiora, Rangiora, 7400 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


Mark William Russell - Director

Appointment date: 01 Oct 2018

Address: Rd 2, Loburn, 7472 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: 27 Oct 2011

Termination date: 01 Apr 2018

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 27 Oct 2011


Keith George Hales - Director (Inactive)

Appointment date: 27 Oct 2011

Termination date: 01 Apr 2014

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 27 Oct 2011


George Thomas Scott - Director (Inactive)

Appointment date: 27 Oct 2011

Termination date: 31 Mar 2012

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 27 Oct 2011