Hbs Trustees No 55 Limited, a registered company, was incorporated on 13 Jul 2011. 9429031021012 is the New Zealand Business Number it was issued. This company has been supervised 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,
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,
Robin Richard Andersen - an active director whose contract began on 01 Oct 2020.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Good Street, Rangiora, Rangiora, 7400 (category: physical, registered).
A total of 300 shares are allotted to 4 shareholders (4 groups). The first group includes 75 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 75 shares (25%). Finally the next share allotment (75 shares 25%) made up of 1 entity.
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Andersen, Robin Richard |
Rangiora Rangiora 7400 New Zealand |
03 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Edmundson, Grant Kennedy |
Rangiora Rangiora 7400 New Zealand |
02 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Director | Knowles, Craig William |
Rangiora Rangiora 7400 New Zealand |
02 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 75 | |||
| Individual | Milnes, Aaron Joseph |
Rangiora Rangiora 7400 New Zealand |
05 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Dorothy Mary |
Rangiora Rangiora 7400 New Zealand |
13 Jul 2011 - 05 Jun 2018 |
| Individual | Knowles, Craig William |
Rangiora Rangiora 7400 New Zealand |
05 Jun 2014 - 02 Jun 2015 |
| Individual | Hales, Keith George |
Rangiora Rangiora 7400 New Zealand |
13 Jul 2011 - 05 Jun 2014 |
| Individual | Scott, George Thomas |
Rangiora Rangiora 7400 New Zealand |
13 Jul 2011 - 28 Jun 2012 |
| Director | Keith George Hales |
Rangiora Rangiora 7400 New Zealand |
13 Jul 2011 - 05 Jun 2014 |
| Director | George Thomas Scott |
Rangiora Rangiora 7400 New Zealand |
13 Jul 2011 - 28 Jun 2012 |
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
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
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: 13 Jul 2011
Termination date: 01 Apr 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 13 Jul 2011
Keith George Hales - Director (Inactive)
Appointment date: 13 Jul 2011
Termination date: 01 Apr 2014
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 13 Jul 2011
George Thomas Scott - Director (Inactive)
Appointment date: 13 Jul 2011
Termination date: 31 Mar 2012
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 13 Jul 2011