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Hr1 Trustees Limited

Type: NZ Limited Company (Ltd)
9429031220309
NZBN
3269688
Company Number
Registered
Company Status
M693130
Industry classification code
M693130 Legal Service
Industry classification description
Current address
22 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & physical address used since 15 Oct 2014

Hr1 Trustees Limited, a registered company, was launched on 08 Mar 2011. 9429031220309 is the NZBN it was issued. "M693130 Legal service" (ANZSIC M693130) is how the company has been classified. The company has been managed by 8 directors: Ian James Turner - an active director whose contract began on 06 Aug 2013,
Amanda Claire Crehan - an active director whose contract began on 24 Aug 2020,
Ross Hannay Mckechnie - an inactive director whose contract began on 08 Mar 2011 and was terminated on 06 Aug 2013,
Edward Paul Mcnabb - an inactive director whose contract began on 08 Mar 2011 and was terminated on 06 Aug 2013,
Josephine May Mcnabb - an inactive director whose contract began on 01 Mar 2012 and was terminated on 06 Aug 2013.
Updated on 23 Sep 2020, the BizDb data contains detailed information about 1 address: 22 Oxford Street, Richmond, Richmond, 7020 (category: registered, physical).
Hr1 Trustees Limited had been using 279 Hardy Street, Nelson, Nelson as their registered address up until 15 Oct 2014.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group includes 20 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (20%). Lastly there is the 3rd share allotment (20 shares 20%) made up of 1 entity.

Addresses

Previous address

Address: 279 Hardy Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 08 Mar 2011 to 15 Oct 2014

Contact info
64 3 5447888
Phone
sharyn@knapps.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Amanda Claire Crehan Mapua
Mapua
7005
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Hamish Kennedy Richmond
Nelson
7020
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Gary Thomas Stocker Richmond
Nelson
7020
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Gerard Joseph Praat Richmond
Nelson
7020
New Zealand
Shares Allocation #5 Number of Shares: 20
Director Ian James Turner Richmond
Nelson
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross Hannay Mckechnie Nelson South
Nelson
7010
New Zealand
Individual Simon Everest England Washington Valley
Nelson
7010
New Zealand
Individual Nicholas Burley The Brook
Nelson
7010
New Zealand
Individual Edward Paul Mcnabb Atawhai
Nelson
7010
New Zealand
Director Nicholas Burley The Brook
Nelson
7010
New Zealand
Director Simon Everest England Washington Valley
Nelson
7010
New Zealand
Director Edward Paul Mcnabb Atawhai
Nelson
7010
New Zealand
Director Ross Hannay Mckechnie Nelson South
Nelson
7010
New Zealand
Directors

Ian James Turner - Director

Appointment date: 06 Aug 2013

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 27 Oct 2015


Amanda Claire Crehan - Director

Appointment date: 24 Aug 2020

Address: Mapua, Mapua, 7005 New Zealand

Address used since 24 Aug 2020


Ross Hannay Mckechnie - Director (Inactive)

Appointment date: 08 Mar 2011

Termination date: 06 Aug 2013

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 08 Mar 2011


Edward Paul Mcnabb - Director (Inactive)

Appointment date: 08 Mar 2011

Termination date: 06 Aug 2013

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 08 Mar 2011


Josephine May Mcnabb - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 06 Aug 2013

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 01 Mar 2012


Christine Margaret Allison - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 06 Aug 2013

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Mar 2012


Simon Everest England - Director (Inactive)

Appointment date: 08 Mar 2011

Termination date: 01 Mar 2012

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 08 Mar 2011


Nicholas Burley - Director (Inactive)

Appointment date: 08 Mar 2011

Termination date: 08 Apr 2011

Address: The Brook, Nelson, 7010 New Zealand

Address used since 08 Mar 2011

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