Hwh Trustees Limited was started on 28 Jul 2004 and issued a number of 9429035255925. This registered LTD company has been supervised by 3 directors: Graham Ewen Phipps-Black - an active director whose contract started on 28 Jul 2004,
Kali Anne-Sophie Mercier - an active director whose contract started on 31 Dec 2014,
Dale Mercier - an inactive director whose contract started on 28 Jul 2004 and was terminated on 16 Jan 2008.
As stated in our database (updated on 02 Apr 2024), this company filed 1 address: 22 Avon Street, Island Bay, Wellington, 6023 (type: physical, registered).
Until 30 Jul 2019, Hwh Trustees Limited had been using 119 Volga Street, Island Bay, Wellington as their registered address.
BizDb found old names used by this company: from 28 Jul 2004 to 16 Jan 2008 they were named Otago Powerwave Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mercier, Estate Of Dale (an individual) located at Island Bay, Wellington postcode 6023.
Previous addresses
Address: 119 Volga Street, Island Bay, Wellington, 6023 New Zealand
Registered & physical address used from 17 Jul 2015 to 30 Jul 2019
Address: 85 Hargest Cres, St Clair, Dunedin New Zealand
Registered & physical address used from 10 Aug 2005 to 17 Jul 2015
Address: 7 Gresham St, Andersons Bay, Dunedin
Registered & physical address used from 28 Jul 2004 to 10 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mercier, Estate Of Dale |
Island Bay Wellington 6023 New Zealand |
16 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Arawa Investment Co Limited Shareholder NZBN: 9429040297309 Company Number: 148894 |
06 Sep 2004 - 27 Jun 2010 | |
Entity | Winning Strategies Limited Shareholder NZBN: 9429039018809 Company Number: 535695 |
28 Jul 2004 - 27 Jun 2010 | |
Entity | Arawa Investment Co Limited Shareholder NZBN: 9429040297309 Company Number: 148894 |
06 Sep 2004 - 27 Jun 2010 | |
Entity | Winning Strategies Limited Shareholder NZBN: 9429039018809 Company Number: 535695 |
28 Jul 2004 - 27 Jun 2010 |
Graham Ewen Phipps-black - Director
Appointment date: 28 Jul 2004
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 22 Jul 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 09 Jul 2015
Kali Anne-sophie Mercier - Director
Appointment date: 31 Dec 2014
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 22 Jul 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 31 Dec 2014
Dale Mercier - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 16 Jan 2008
Address: St Clair, Dunedin,
Address used since 12 Aug 2006
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