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Hr 419 Trustees Limited

Type: NZ Limited Company (Ltd)
9429034648469
NZBN
1665513
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
22 Oxford Street
Richmond 7020
New Zealand
Physical & registered & service address used since 11 Mar 2015
Po Box 3300
Richmond
Richmond 7050
New Zealand
Postal address used since 04 Mar 2021
22 Oxford Street
Richmond 7020
New Zealand
Office address used since 04 Mar 2021

Hr 419 Trustees Limited was started on 19 Jul 2005 and issued a New Zealand Business Number of 9429034648469. The registered LTD company has been managed by 11 directors: Ian James Turner - an active director whose contract began on 01 Aug 2013,
Amanda Claire Crehan - an active director whose contract began on 24 Aug 2020,
Gerard Joseph Maria Praat - an active director whose contract began on 12 Apr 2023,
Ross Hannay Mckechnie - an inactive director whose contract began on 19 Jul 2005 and was terminated on 06 Aug 2013,
Edward Paul Mcnabb - an inactive director whose contract began on 19 Jul 2005 and was terminated on 06 Aug 2013.
According to our data (last updated on 30 Mar 2024), the company uses 1 address: Po Box 3300, Richmond, Richmond, 7050 (category: postal, office).
Until 11 Mar 2015, Hr 419 Trustees Limited had been using C/O Hunter Ralfe, 279 Hardy Street, Nelson 7010 as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Praat, Gerard Joseph (an individual) located at Richmond, Nelson postcode 7020.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Stocker, Gary Thomas - located at Richmond, Nelson.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Atkinson, Jacintha Clare, located at Richmond, Richmond (an individual). Hr 419 Trustees Limited was categorised as "Legal service" (business classification M693130).

Addresses

Principal place of activity

22 Oxford Street, Richmond, 7020 New Zealand


Previous addresses

Address #1: C/o Hunter Ralfe, 279 Hardy Street, Nelson 7010 New Zealand

Registered & physical address used from 11 Mar 2009 to 11 Mar 2015

Address #2: C/o Hunter Ralfe, 279 Hardy Street, Nelson

Physical & registered address used from 19 Jul 2005 to 11 Mar 2009

Contact info
64 03 5447888
Phone
sharyn@knapps.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Praat, Gerard Joseph Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Stocker, Gary Thomas Richmond
Nelson
7020
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Atkinson, Jacintha Clare Richmond
Richmond
7020
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Crehan, Amanda Claire Mapua
Mapua
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennedy, Hamish Richmond
Nelson
7020
New Zealand
Individual Burley, Nicholas The Brook
Nelson 7010

New Zealand
Director Turner, Ian James Richmond
Nelson
7020
New Zealand
Director Turner, Ian James Richmond
Nelson
7020
New Zealand
Individual Kennedy, Hamish Richmond
Nelson
7020
New Zealand
Individual Mcnabb, Edward Paul Atawhai
Nelson 7010

New Zealand
Individual Mckechnie, Ross Hannay Nelson South
Nelson 7010

New Zealand
Individual England, Simon Everest Washington Valley
Nelson 7010

New Zealand
Individual Carr, Katherine Alice Nelson
Directors

Ian James Turner - Director

Appointment date: 01 Aug 2013

Address: Nelson, 7011 New Zealand

Address used since 15 Mar 2022

Address: Richmond, Nelson, 7011 New Zealand

Address used since 04 Mar 2021

Address: Richmond, Nelson, 7020 New Zealand

Address used since 01 Aug 2013


Amanda Claire Crehan - Director

Appointment date: 24 Aug 2020

Address: Mapua, Mapua, 7005 New Zealand

Address used since 24 Aug 2020


Gerard Joseph Maria Praat - Director

Appointment date: 12 Apr 2023

Address: Maitai, Nelson, 7010 New Zealand

Address used since 12 Apr 2023


Ross Hannay Mckechnie - Director (Inactive)

Appointment date: 19 Jul 2005

Termination date: 06 Aug 2013

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 04 Mar 2009


Edward Paul Mcnabb - Director (Inactive)

Appointment date: 19 Jul 2005

Termination date: 06 Aug 2013

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 04 Sep 2006


Josephine May Mcnabb - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 06 Aug 2013

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 01 Mar 2012


Christine Margaret Allison - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 06 Aug 2013

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Mar 2012


Simon Everest England - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 01 Mar 2012

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 04 Mar 2009


Nicholas Burley - Director (Inactive)

Appointment date: 19 Jul 2005

Termination date: 08 Apr 2011

Address: The Brook, Nelson, 7010 New Zealand

Address used since 04 Mar 2010


Alexander Alan Reith - Director (Inactive)

Appointment date: 12 Feb 2008

Termination date: 31 Jul 2010

Address: Maitai, Nelson, 7010 New Zealand

Address used since 04 Mar 2010


Katherine Alice Carr - Director (Inactive)

Appointment date: 19 Jul 2005

Termination date: 05 Nov 2007

Address: Nelson,

Address used since 19 Jul 2005

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