Hc Trustees 2011 Limited was launched on 12 Jan 2011 and issued an NZ business identifier of 9429031253987. The registered LTD company has been managed by 11 directors: Paul Wolffenbuttel - an active director whose contract started on 12 Jan 2011,
Nicholas Mark Krivan - an active director whose contract started on 01 Apr 2015,
Kalpesh Ramanlal Hari - an active director whose contract started on 01 Apr 2018,
Mark Lindsay Evans - an active director whose contract started on 01 Apr 2021,
Jasveen Singh - an active director whose contract started on 15 Jun 2023.
According to BizDb's data (last updated on 17 Mar 2024), this company filed 1 address: 39 George Street, Timaru, 7940 (type: registered, physical).
Up to 14 Sep 2011, Hc Trustees 2011 Limited had been using Chartered Accountants, 39 George Street, Timaru as their physical address.
A total of 300 shares are issued to 5 groups (5 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Singh, Jasveen (a director) located at Gleniti, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 60 shares) and includes
Evans, Mark Lindsay - located at Rd 4, Timaru.
The third share allocation (60 shares, 20%) belongs to 1 entity, namely:
Wolffenbuttel, Paul, located at Gleniti, Timaru (a director).
Previous address
Address: Chartered Accountants, 39 George Street, Timaru, 7940 New Zealand
Physical & registered address used from 12 Jan 2011 to 14 Sep 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Singh, Jasveen |
Gleniti Timaru 7910 New Zealand |
16 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Evans, Mark Lindsay |
Rd 4 Timaru 7974 New Zealand |
26 May 2021 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Director | Wolffenbuttel, Paul |
Gleniti Timaru 7910 New Zealand |
12 Jan 2011 - |
| Shares Allocation #4 Number of Shares: 60 | |||
| Director | Krivan, Nicholas Mark |
Highfield Timaru 7910 New Zealand |
22 Jun 2015 - |
| Shares Allocation #5 Number of Shares: 60 | |||
| Director | Hari, Kalpesh Ramanlal |
Highfield Timaru 7910 New Zealand |
04 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stark, Christopher John |
Maori Hill Timaru 7910 New Zealand |
12 Jan 2011 - 02 May 2017 |
| Individual | Copland, Craig |
Queenstown 9371 New Zealand |
12 Jan 2011 - 16 Jun 2023 |
| Individual | Kelly, Belinda Jane |
Rd 13 Pleasant Point 7983 New Zealand |
12 Jan 2011 - 22 Jun 2015 |
| Individual | Brand, Duncan Clement |
Rd 4 Timaru 7974 New Zealand |
12 Jan 2011 - 26 May 2021 |
| Individual | Gormack, Nigel James |
Timaru 7910 New Zealand |
12 Jan 2011 - 28 Mar 2012 |
| Director | Nigel James Gormack |
Timaru 7910 New Zealand |
12 Jan 2011 - 28 Mar 2012 |
| Director | Belinda Jane Kelly |
Rd 13 Pleasant Point 7983 New Zealand |
12 Jan 2011 - 22 Jun 2015 |
| Director | Christopher John Stark |
Maori Hill Timaru 7910 New Zealand |
12 Jan 2011 - 02 May 2017 |
Paul Wolffenbuttel - Director
Appointment date: 12 Jan 2011
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 01 Sep 2012
Nicholas Mark Krivan - Director
Appointment date: 01 Apr 2015
Address: Highfield, Timaru, 7910 New Zealand
Address used since 01 Apr 2015
Kalpesh Ramanlal Hari - Director
Appointment date: 01 Apr 2018
Address: Highfield, Timaru, 7910 New Zealand
Address used since 01 Apr 2018
Mark Lindsay Evans - Director
Appointment date: 01 Apr 2021
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 01 Apr 2021
Jasveen Singh - Director
Appointment date: 15 Jun 2023
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 15 Jun 2023
Craig Copland - Director (Inactive)
Appointment date: 12 Jan 2011
Termination date: 15 Jun 2023
Address: Queenstown, 9371 New Zealand
Address used since 04 May 2023
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 01 Sep 2021
Address: Highfield, Timaru, 7910 New Zealand
Address used since 24 Sep 2020
Address: Highfield, Timaru, 7910 New Zealand
Address used since 15 May 2018
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 12 Sep 2016
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 11 Sep 2017
Duncan Clement Brand - Director (Inactive)
Appointment date: 15 Jan 2019
Termination date: 01 Apr 2021
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 15 Jan 2019
Belinda Jane Kelly - Director (Inactive)
Appointment date: 12 Jan 2011
Termination date: 01 Apr 2016
Address: Rd 13, Pleasant Point, 7983 New Zealand
Address used since 01 Sep 2012
Duncan Clement Brand - Director (Inactive)
Appointment date: 12 Jan 2011
Termination date: 29 Jul 2015
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 01 Sep 2012
Christopher John Stark - Director (Inactive)
Appointment date: 12 Jan 2011
Termination date: 28 Jul 2015
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 01 Sep 2012
Nigel James Gormack - Director (Inactive)
Appointment date: 12 Jan 2011
Termination date: 21 Feb 2012
Address: Timaru, 7910 New Zealand
Address used since 12 Jan 2011
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