Hbs Trustees No 1 Limited was started on 03 Sep 2010 and issued a number of 9429031396424. The registered LTD company has been managed by 9 directors: Aaron Joseph Milnes - an active director whose contract started on 01 Oct 2016,
Craig William Knowles - an active director whose contract started on 01 Oct 2018,
Grant Kennedy Edmundson - an active director whose contract started on 01 Oct 2018,
Mark William Russell - an active director whose contract started on 01 Oct 2018,
Robin Richard Andersen - an active director whose contract started on 01 Oct 2020.
As stated in our database (last updated on 26 Apr 2024), the company registered 1 address: 9 Good Street, Rangiora, Rangiora, 7400 (category: physical, registered).
A total of 300 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 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 3rd share allotment (75 shares, 25%) belongs to 1 entity, namely:
Knowles, Craig William, located at Rangiora, Rangiora (a director).
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 03 Jul 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 Jul 2023 - |
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 |
04 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hales, Keith George |
Rangiora Rangiora 7400 New Zealand |
03 Sep 2010 - 04 Jun 2014 |
Individual | Scott, George Thomas |
Rangiora Rangiora 7400 New Zealand |
03 Sep 2010 - 26 Jun 2012 |
Individual | Martin, Lindsay Richard |
Rangiora Rangiora 7400 New Zealand |
03 Sep 2010 - 27 Jun 2011 |
Individual | Knowles, Craig William |
Rangiora Rangiora 7400 New Zealand |
04 Jun 2014 - 02 Jun 2015 |
Individual | Stewart, Dorothy Mary |
Rangiora Rangiora 7400 New Zealand |
03 Sep 2010 - 05 Jun 2018 |
Director | Lindsay Richard Martin |
Rangiora Rangiora 7400 New Zealand |
03 Sep 2010 - 27 Jun 2011 |
Director | George Thomas Scott |
Rangiora Rangiora 7400 New Zealand |
03 Sep 2010 - 26 Jun 2012 |
Director | Keith George Hales |
Rangiora Rangiora 7400 New Zealand |
03 Sep 2010 - 04 Jun 2014 |
Aaron Joseph Milnes - Director
Appointment date: 01 Oct 2016
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2016
Craig William Knowles - Director
Appointment date: 01 Oct 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2018
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
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: 03 Sep 2010
Termination date: 01 Apr 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 03 Sep 2010
Keith George Hales - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 01 Apr 2014
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 03 Sep 2010
George Thomas Scott - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 31 Mar 2012
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 03 Sep 2010
Lindsay Richard Martin - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 01 Apr 2011
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 03 Sep 2010
Calmtide Trustees Limited
9 Good Street
Ribblesdale Trustee Company Limited
9 Good Street
Hbs Trustees No 88 Limited
9 Good Street
Hbs Trustees No 84 Limited
9 Good Street
Hbs Trustees No 83 Limited
9 Good Street
Hbs Trustees No 81 Limited
9 Good Street