Hclr Trustee Limited, a registered company, was started on 11 Oct 2010. 9429031351638 is the NZ business identifier it was issued. The company has been run by 4 directors: Anthony John Walker - an active director whose contract started on 11 Oct 2010,
Carl David Rogers - an active director whose contract started on 05 Sep 2012,
George Adams Ireland - an inactive director whose contract started on 30 Mar 2011 and was terminated on 05 Sep 2012,
Carl David Rogers - an inactive director whose contract started on 11 Oct 2010 and was terminated on 04 Apr 2011.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Flat 2, 226 Glenvar Road, Torbay, Auckland, 0630 (category: registered, physical).
Hclr Trustee Limited had been using 78D Matipo Road, Mairangi Bay, Auckland as their registered address up to 10 Nov 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 78d Matipo Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 16 Oct 2020 to 10 Nov 2021
Address: 44 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 15 Nov 2018 to 16 Oct 2020
Address: Level 10, 2 Emily Place, Auckland City, 1010 New Zealand
Registered & physical address used from 11 Dec 2013 to 15 Nov 2018
Address: Level 10 Guildford House, 2 Emily Place, Auckland City, 0000 New Zealand
Physical & registered address used from 11 Oct 2010 to 11 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rogers, Carl David |
Mairangi Bay Auckland 0630 New Zealand |
11 Oct 2010 - |
| Director | Carl David Rogers |
Castor Bay Auckland 0620 New Zealand |
11 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Walker, Anthony John |
Wai O Taiki Bay Auckland 1072 New Zealand |
11 Oct 2010 - |
Anthony John Walker - Director
Appointment date: 11 Oct 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Dec 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Dec 2013
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 14 Nov 2019
Carl David Rogers - Director
Appointment date: 05 Sep 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 29 Nov 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Dec 2015
George Adams Ireland - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 05 Sep 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Mar 2011
Carl David Rogers - Director (Inactive)
Appointment date: 11 Oct 2010
Termination date: 04 Apr 2011
Address: Red Hill, Victoria, Australia, 3937 Australia
Address used since 11 Oct 2010