Hc Trustees 2009 Limited, a registered company, was started on 22 Dec 2008. 9429032451658 is the NZBN it was issued. The company has been supervised by 13 directors: Paul Wolffenbuttel - an active director whose contract started on 22 Dec 2008,
Craig Copland - an active director whose contract started on 22 Dec 2008,
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.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
Hc Trustees 2009 Limited had been using H C Partners Ltd, 39 George St, Timaru 7910 as their registered address until 19 Jul 2011.
A total of 350 shares are allocated to 5 shareholders (5 groups). The first group includes 70 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 70 shares (20%). Finally there is the 3rd share allotment (70 shares 20%) made up of 1 entity.
Previous addresses
Address: H C Partners Ltd, 39 George St, Timaru 7910 New Zealand
Registered address used from 19 Mar 2010 to 19 Jul 2011
Address: Hc Partners Ltd, 39 George Street, Timaru 7910 New Zealand
Physical address used from 19 Mar 2010 to 19 Jul 2011
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical & registered address used from 22 Dec 2008 to 19 Mar 2010
Basic Financial info
Total number of Shares: 350
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Singh, Jasveen |
Gleniti Timaru 7910 New Zealand |
16 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Wolffenbuttel, Paul |
Gleniti Timaru 7910 New Zealand |
22 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 70 | |||
| Director | Evans, Mark Lindsay |
Rd 4 Timaru 7974 New Zealand |
26 May 2021 - |
| Shares Allocation #4 Number of Shares: 70 | |||
| Director | Krivan, Nicholas Mark |
Highfield Timaru 7910 New Zealand |
22 Jun 2015 - |
| Shares Allocation #5 Number of Shares: 70 | |||
| Director | Hari, Kalpesh Ramanlal |
Highfield Timaru 7910 New Zealand |
04 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Copland, Craig Douglas |
Queenstown 9371 New Zealand |
26 Oct 2018 - 16 Jun 2023 |
| Individual | Stark, Christopher John |
Maori Hill Timaru 7910 New Zealand |
22 Dec 2008 - 28 Apr 2017 |
| Individual | Brand, Duncan Clement |
Rd 4 Timaru 7974 New Zealand |
22 Dec 2008 - 26 May 2021 |
| Individual | Brand, Duncan Clement |
Rd 4 Timaru 7974 New Zealand |
22 Dec 2008 - 26 May 2021 |
| Individual | Copland, Craig |
Highfield Timaru 7910 New Zealand |
22 Dec 2008 - 26 Oct 2018 |
| Individual | Gormack, Nigel James |
Highfield Timaru 7910 New Zealand |
22 Dec 2008 - 28 Mar 2012 |
| Individual | Hubbard, Allan James |
Timaru |
22 Dec 2008 - 22 Dec 2008 |
| Individual | Kelly, Belinda |
Rd 13 Pleasant Point 7983 New Zealand |
22 Dec 2008 - 22 Jun 2015 |
Paul Wolffenbuttel - Director
Appointment date: 22 Dec 2008
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 09 Mar 2016
Craig Copland - Director
Appointment date: 22 Dec 2008
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 24 Mar 2016
Address: Highfield, Timaru, 7910 New Zealand
Address used since 29 Mar 2018
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 Douglas Copland - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 15 Jun 2023
Address: Queenstown, 9371 New Zealand
Address used since 17 Mar 2023
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 30 Mar 2022
Address: Highfield, Timaru, 7910 New Zealand
Address used since 29 Mar 2018
Address: Highfield, Timaru, 7910 New Zealand
Address used since 29 Mar 2018
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 Kelly - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 01 Apr 2016
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 09 Mar 2016
Duncan Clement Brand - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 29 Jul 2015
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 12 Mar 2010
Christopher John Stark - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 28 Jul 2015
Address: Timaru, 7910 New Zealand
Address used since 22 Dec 2008
Nigel James Gormack - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 21 Feb 2012
Address: Highfield, Timaru, 7910 New Zealand
Address used since 12 Mar 2010
Allan James Hubbard - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 01 Aug 2009
Address: Timaru, 7910 New Zealand
Address used since 22 Dec 2008
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