Hr5 Trustees Limited, a registered company, was registered on 11 Feb 2005. 9429034970959 is the New Zealand Business Number it was issued. This company has been run by 11 directors: Ian James Turner - an active director whose contract started on 01 Aug 2013,
Amanda Claire Crehan - an active director whose contract started on 24 Aug 2020,
Gerard Joseph Maria Praat - an active director whose contract started on 06 Apr 2023,
Ross Hannay Mckechnie - an inactive director whose contract started on 11 Feb 2005 and was terminated on 06 Aug 2013,
Edward Paul Mcnabb - an inactive director whose contract started on 11 Feb 2005 and was terminated on 06 Aug 2013.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: P O Box 3300, Richmond, 7020 (category: postal, office).
Hr5 Trustees Limited had been using C/O Hunter Ralfe, 279 Hardy Street, Nelson 7010 as their physical address up to 16 May 2014.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the next share allocation (25 shares 25 per cent) made up of 1 entity.
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
Physical & registered address used from 13 May 2009 to 16 May 2014
Address #2: C/o Hunter Ralfe, 279 Hardy Street, Nelson
Registered & physical address used from 11 Feb 2005 to 13 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Crehan, Amanda Claire |
Mapua Mapua 7005 New Zealand |
24 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Atkinson, Jacintha Clare |
Richmond Richmond 7020 New Zealand |
06 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Stocker, Gary Thomas |
Richmond Nelson 7020 New Zealand |
01 Oct 2013 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Praat, Gerard Joseph |
Richmond Nelson 7020 New Zealand |
01 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcnabb, Edward Paul |
Atawhai Nelson 7010 New Zealand |
11 Feb 2005 - 01 Oct 2013 |
| Individual | Mckechnie, Ross Hannay |
Nelson South Nelson 7010 New Zealand |
11 Feb 2005 - 20 May 2016 |
| Individual | Kennedy, Hamish |
Richmond Nelson 7020 New Zealand |
01 Oct 2013 - 06 Apr 2023 |
| Director | Turner, Ian James |
Richmond Nelson 7020 New Zealand |
01 Oct 2013 - 06 Apr 2023 |
| Director | Turner, Ian James |
Richmond Nelson 7020 New Zealand |
01 Oct 2013 - 06 Apr 2023 |
| Individual | Kennedy, Hamish |
Richmond Nelson 7020 New Zealand |
01 Oct 2013 - 06 Apr 2023 |
| Individual | Burley, Nicholas |
The Brook Nelson 7010 New Zealand |
11 Feb 2005 - 19 Apr 2011 |
| Individual | England, Simon Everest |
Washington Valley Nelson 7010 New Zealand |
12 Jun 2006 - 07 Mar 2012 |
| Individual | Carr, Katherine Alice |
Nelson |
11 Feb 2005 - 27 Jun 2010 |
Ian James Turner - Director
Appointment date: 01 Aug 2013
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: 06 Apr 2023
Address: Maitai, Nelson, 7010 New Zealand
Address used since 06 Apr 2023
Ross Hannay Mckechnie - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 06 Aug 2013
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 06 May 2009
Edward Paul Mcnabb - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 06 Aug 2013
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 04 Sep 2006
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
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
Simon Everest England - Director (Inactive)
Appointment date: 12 Jun 2006
Termination date: 01 Mar 2012
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 06 May 2009
Nicholas Burley - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 08 Apr 2011
Address: The Brook, Nelson, 7010 New Zealand
Address used since 06 May 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 06 May 2010
Katherine Alice Carr - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 12 Jun 2006
Address: Nelson,
Address used since 11 Feb 2005
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