Hc Trustees 2008 Limited, a registered company, was started on 20 Dec 2007. 9429032977516 is the NZ business number it was issued. The company has been managed by 14 directors: Craig Copland - an active director whose contract started on 20 Dec 2007,
Paul Wolffenbuttel - an active director whose contract started on 20 Dec 2007,
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.
Updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: physical, registered).
Hc Trustees 2008 Limited had been using 39 George Street, Timaru 7910 as their physical address up until 19 Jul 2011.
A total of 400 shares are allotted to 5 shareholders (5 groups). The first group consists of 80 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 80 shares (20 per cent). Finally we have the third share allocation (80 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 31 Aug 2009 to 19 Jul 2011
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical & registered address used from 20 Dec 2007 to 31 Aug 2009
Basic Financial info
Total number of Shares: 400
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Singh, Jasveen |
Gleniti Timaru 7910 New Zealand |
16 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Evans, Mark Lindsay |
Rd 4 Timaru 7974 New Zealand |
26 May 2021 - |
| Shares Allocation #3 Number of Shares: 80 | |||
| Director | Hari, Kalpesh Ramanlal |
Highfield Timaru 7910 New Zealand |
04 May 2018 - |
| Shares Allocation #4 Number of Shares: 80 | |||
| Director | Krivan, Nicholas Mark |
Highfield Timaru 7910 New Zealand |
22 Jun 2015 - |
| Shares Allocation #5 Number of Shares: 80 | |||
| Individual | Wolffenbuttel, Paul |
Gleniti Timaru 7910 New Zealand |
20 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Copland, Craig Douglas |
Queenstown 9371 New Zealand |
26 Oct 2018 - 16 Jun 2023 |
| Individual | Copland, Craig |
Highfield Timaru 7910 New Zealand |
20 Dec 2007 - 26 Oct 2018 |
| Individual | Stark, Christopher John |
Timaru 7910 New Zealand |
20 Dec 2007 - 28 Apr 2017 |
| Individual | Hubbard, Allan James |
Timaru 7910 |
20 Dec 2007 - 24 Aug 2009 |
| Individual | Brand, Duncan Clement |
Rd 4 Timaru 7974 New Zealand |
20 Dec 2007 - 26 May 2021 |
| Individual | Brand, Duncan Clement |
Rd 4 Timaru 7974 New Zealand |
20 Dec 2007 - 26 May 2021 |
| Individual | Copland, Craig |
Highfield Timaru 7910 New Zealand |
20 Dec 2007 - 26 Oct 2018 |
| Individual | White, Robert Alexander |
Timaru 7910 |
20 Dec 2007 - 10 Feb 2010 |
| Individual | Kelly, Belinda |
Rd 13 Pleasant Point 7983 New Zealand |
20 Dec 2007 - 22 Jun 2015 |
| Individual | Gormack, Nigel James |
Timaru 7910 New Zealand |
20 Dec 2007 - 28 Mar 2012 |
Craig Copland - Director
Appointment date: 20 Dec 2007
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 14 Aug 2017
Address: Highfield, Timaru, 7910 New Zealand
Address used since 01 Apr 2018
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 24 Mar 2016
Paul Wolffenbuttel - Director
Appointment date: 20 Dec 2007
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 24 Aug 2009
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: 20 Dec 2007
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 Aug 2021
Address: Highfield, Timaru, 7910 New Zealand
Address used since 14 Aug 2020
Address: Highfield, Timaru, 7910 New Zealand
Address used since 01 Apr 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: 20 Dec 2007
Termination date: 01 Apr 2016
Address: Rd 13, Pleasant Point, 7983 New Zealand
Address used since 20 Aug 2012
Duncan Clement Brand - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 29 Jul 2015
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 19 Aug 2011
Christopher John Stark - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 28 Jul 2015
Address: Timaru, 7910 New Zealand
Address used since 24 Aug 2009
Nigel James Gormack - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 21 Feb 2012
Address: Timaru, 7910 New Zealand
Address used since 24 Aug 2009
Robert Alexander White - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 01 Mar 2010
Address: Timaru, 7910 New Zealand
Address used since 24 Aug 2009
Allan James Hubbard - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 01 Feb 2010
Address: Timaru, 7910 New Zealand
Address used since 24 Aug 2009
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