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Hwh Trustees Limited

Type: NZ Limited Company (Ltd)
9429035255925
NZBN
1540132
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
22 Avon Street
Island Bay
Wellington 6023
New Zealand
Physical & registered & service address used since 30 Jul 2019

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.

Addresses

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

Contact info
64 22037 8984
Phone
kalimercier@rocketmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mercier, Estate Of Dale Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Arawa Investment Co Limited
Shareholder NZBN: 9429040297309
Company Number: 148894
Entity Winning Strategies Limited
Shareholder NZBN: 9429039018809
Company Number: 535695
Entity Arawa Investment Co Limited
Shareholder NZBN: 9429040297309
Company Number: 148894
Entity Winning Strategies Limited
Shareholder NZBN: 9429039018809
Company Number: 535695
Directors

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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